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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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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
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