8-KThe WireRoutine
Shareholder Vote
Filed Sep 11, 2025 · 9mo ago · Accession 0001104659-25-089241
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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 9, 2025
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 9, 2025, Nathan's Famous, Inc. (the " Company ")
held its annual meeting of stockholders (the " Annual Meeting "). At the Annual Meeting, stockholders of the Company voted
on the matters set forth below.
1. The proposal
to elect ten directors was approved based upon the following vote:
Name
For
Withheld
Broker Non-Votes
Robert J. Eide
2,655,914
315,190
378,148
Eric Gatoff
2,948,306
22,798
378,148
Brian S. Genson
2,720,549
250,555
378,148
Barry Leistner
2,874,940
96,164
378,148
Andrew Levine
2,922,269
48,835
378,148
Howard M. Lorber
2,932,727
38,377
378,148
Wayne Norbitz
2,931,706
39,398
378,148
A.F. Petrocelli
2,502,699
468,405
378,148
Joanne Podell
2,942,663
28,441
378,148
Charles Raich
2,721,757
249,347
378,148
2. The proposal
to ratify the appointment of CBIZ CPAs P.C. as the Company’s auditors for fiscal year 2026 was approved based on the following vote:
For
Against
Abstain
3,286,575
20,087
42,590
Item
9.01 Financial Statements and Exhibits.
(d) Exhibits
104 Cover Page Interactive Data File (formatted
as Inline XBRL)
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 11, 2025
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)
Filing details
- Company
- NATHANS FAMOUS, INC.
- Ticker
- NATH
- CIK
- 69733
- Form type
- 8-K
- Filing date
- Sep 11, 2025
- Report date
- Sep 9, 2025
- Document
- tm2525777d1_8k.htm
- Size
- 193 KB