FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Sep 10, 2015 · 10y ago · Accession 0000921895-15-002068

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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)
Filing details
Ticker
NATH
CIK
69733
Form type
8-K
Filing date
Sep 10, 2015
Report date
Sep 10, 2015
Document
form8k08477002_09102015.htm
Size
51 KB