form8k08477002_09102015.htm
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 10, 2015
 
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):

o 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))

 
 
 
 
Item 5.07
Submission of Matters to a Vote of Security Holders.
 
On September 10, 2015, Nathan’s Famous, Inc. (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 votes:
 
Name
  
For
  
Withheld
  
Broker Non-Votes
Robert J. Eide
  
2,362,186
  
281,626
  
1,168,885
Eric Gatoff
  
2,347,835
  
295,977
  
1,168,885
Brian S. Genson
  
2,372,377
  
271,435
  
1,168,885
Barry Leistner
  
2,364,157
  
279,655
  
1,168,885
Howard M. Lorber
  
2,071,510
  
572,302
  
1,168,885
Wayne Norbitz
  
2,335,946
  
307,866
  
1,168,885
A.F. Petrocelli
  
2,345,610
  
298,202
  
1,168,885
Charles Raich
  
2,337,967
  
305,845
  
1,168,885


2.
The proposal to ratify the appointment of Grant Thornton LLP as the Company’s auditors for fiscal 2016 was approved based on the following votes:
 
For
  
Against
  
Abstain
  
Broker Non-Votes
3,780,868
  
29,778
  
2,051
  
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 10, 2015
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)