Nathan's Famous Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

 

 

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, 2024

 

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)

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class	Trading symbol(s)	Name of each exchange on which registered
Common Stock, par value $.01 per share	NATH	The NASDAQ Global Market

 

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:

 

¨	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

 

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 5.07 Submission of Matters to a Vote of Security Holders.

 

On September 10, 2024, Nathan's Famous, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, stockholders of the Company voted on the matters set forth below.

 

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

 

Name		For		Withheld		Broker Non-Votes
Robert J. Eide		2,385,889		216,621		421,911
Eric Gatoff		2,586,716		15,794		421,911
Brian S. Genson		2,420,695		181,815		421,911
Barry Leistner		2,501,906		100,604		421,911
Andrew Levine		2,505,785		96,725		421,911
Howard M. Lorber		1,799,639		802,871		421,911
Wayne Norbitz		2,579,201		23,309		421,911
A.F. Petrocelli		1,840,664		761,846		421,911
Joanne Podell		2,590,070		12,440		421,911
Charles Raich		2,420,879		181,631		421,911

 

2.        The proposal to ratify the appointment of Marcum LLP as the Company’s auditors for fiscal year 2025 was approved based on the following vote:

 

For	Against	Abstain
3,002,342	5,766	16,313

  

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

104    Cover Page Interactive Data File (formatted as Inline XBRL)

 

 

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 11, 2024	NATHAN’S FAMOUS, INC.
	By:	/s/ Robert Steinberg
		Name:	Robert Steinberg
		Title:	Vice President Finance, Chief Financial Officer, Treasurer and Secretary (Principal Financial Officer and Accounting Officer)