8-KThe WireRoutine
Shareholder Vote
Filed Sep 13, 2013 · 12y ago · Accession 0000921895-13-001893
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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, 2013
NATHAN’S FAMOUS, INC.
(Exact name of registrant as specified in its charter)
Delaware
1-3189
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 12, 2013, 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
2,518,716
539,840
1,115,612
Eric Gatoff
2,701,922
356,635
1,115,612
Brian S. Genson
2,592,098
466,460
1,115,612
Barry Leistner
2,702,174
356,385
1,115,612
Howard M. Lorber
2,562,681
495,879
1,115,612
Wayne Norbitz
2,672,485
386,076
1,115,612
A.F. Petrocelli
2,566,912
491,650
1,115,612
Charles Raich
2,562,465
496,098
1,115,612
2.
The proposal to ratify the appointment of Grant Thornton LLP as the Company’s auditors for fiscal 2014 was approved based on the following votes:
For
Against
Abstain
Broker Non-Votes
4,110,476
12,131
51,560
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, 2013
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)
Filing details
- Company
- NATHANS FAMOUS, INC.
- Ticker
- NATH
- CIK
- 69733
- Form type
- 8-K
- Filing date
- Sep 13, 2013
- Report date
- Sep 12, 2013
- Document
- form8k08477_09122013.htm
- Size
- 51 KB