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 5.07 | Submission 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 |
| 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) | ||