UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of Earliest Event Reported): September 12, 2018

 

NATHAN’S FAMOUS, INC.
(Exact name of registrant as specified in its charter)
     
Delaware 1-35962 11-3166443
(State or Other Jurisdiction
of Incorporation)		 (Commission
File Number)		 (IRS Employer
Identification No.)
     
One Jericho Plaza, Jericho, New York 11753
(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (516) 338-8500

 

N/A

(Former Name or Former Address, If Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 

 

 

 

Item 5.07Submission of Matters to a Vote of Security Holders.

On September 12, 2018, the Company held its annual meeting of stockholders. At the annual meeting, stockholders of the Company voted on the matters set forth below. Each outstanding common share as of the record date was entitled to one vote on the proposals voted on at the meeting.

1.       The proposal to elect eight directors was approved based upon the following vote:

Name

For

Withheld

Broker Non-Votes

Robert J. Eide 2,298,967 630,877 881,607
Eric Gatoff 2,408,126 521,718 881,607
Brian S. Genson 2,368,395 561,449 881,607
Barry Leistner 2,368,991 560,853 881,607
Howard M. Lorber 2,186,410 743,434 881,607
Wayne Norbitz 2,367,601 562,243 881,607
A.F. Petrocelli 2,192,491 737,353 881,607
Charles Raich 2,265,706 664,138 881,607

2.       The proposal to ratify the appointment of Marcum LLP as the Company’s auditors for fiscal year 2019 was approved based on the following vote:

For

Against

Abstain

Broker
Non-Votes

3,792,442 16,372 2,637 0

 

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: September 13, 2018 NATHAN’S FAMOUS, INC.
   
   
  By:

/s/ Ronald DeVos

    Name: Ronald DeVos
    Title: Vice President Finance and Chief Financial Officer (Principal Financial Officer and Accounting Officer)