Shareholder Vote

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 2, 2021   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 2, 2021, 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.   1. The proposal to elect nine directors was approved based upon the following vote:   Name For Withheld Broker Non-Votes Robert J. Eide 2,601,220 323,505 738,968 Eric Gatoff 2,885,238 39,487 738,968 Brian S. Genson 2,654,609 270,116 738,968 Barry Leistner 2,821,400 103,325 738,968 Andrew Levine 2,884,145 40,580 738,968 Howard M. Lorber 2,718,130 206,595 738,968 Wayne Norbitz 2,882,302 42,423 738,968 A.F. Petrocelli 2,228,966 695,759 738,968 Charles Raich 2,655,220 269,505 738,968   2. The proposal to ratify the appointment of Marcum LLP as the Company’s auditors for fiscal year 2022 was approved based on the following vote:   For Against Abstain Broker Non-Votes 3,641,774 6,531 15,388 -         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 3, 2021 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)