NATHANS FAMOUS, INC. (NASDAQ:NATH) Files An 8-K Submission of Matters to a Vote of Security Holders

NATHANS FAMOUS, INC. (NASDAQ:NATH) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

On September 13, 2017, 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 vote:

Name

For

Withheld

Broker Non-Votes

Robert J. Eide 2,700,663 312,282 812,508
Eric Gatoff 2,782,886 230,059 812,508
Brian S. Genson 2,717,222 295,723 812,508
Barry Leistner 2,743,015 269,930 812,508
Howard M. Lorber 2,288,013 724,932 812,508
Wayne Norbitz 2,720,036 292,909 812,508
A.F. Petrocelli 2,585,960 426,985 812,508
Charles Raich 2,597,521 415,424 812,508

2.The non-binding advisory proposal on the compensation of the Company’s named executive officers as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosure in the Company’s Proxy Statement for the Company’s 2017 Annual Meeting of Stockholders was approved based on the following vote:

For

Against

Abstain

Broker Non-Votes

2,946,382 58,629 7,934 812,508

3.The votes cast for the non-binding advisory vote on the frequency of stockholder advice on executive compensation was as follows:

One Year

Two Years

Three Years

Abstain

Broker Non-Votes

692,292 47,203 935,204 1,338,246 812,508

4.The proposal to ratify the appointment of Grant Thornton LLP as the Company’s auditors for fiscal year 2018 was approved based on the following vote:

For

Against

Abstain

Broker Non-Votes

3,794,617 5,457 25,379

Following the annual meeting, in accordance with the advisory vote of the Company’s stockholders, the Company’s Board of Directors voted that the stockholder advisory vote on executive compensation should be held every three years.


About NATHAN’S FAMOUS, INC. (NASDAQ:NATH)

Nathan’s Famous, Inc. (Nathan’s) is a licensor, wholesaler and retailer of products marketed under Nathan’s Famous brand. The Company’s products are marketed for sale in approximately 55,000 locations, including supermarkets, mass merchandisers and club stores, selected foodservice locations and Company-owned and franchised restaurants throughout the United States and in over 10 foreign territories and countries. The Company also owns, through its subsidiary, NF Treacher’s Corp., the Arthur Treacher’s brand and trademarks. Nathan’s uses the Arthur Treacher’s brand, products and trademarks as a branded seafood menu-line extension for inclusion in certain Nathan’s Famous restaurants. The Company offers Natural Casing Beef Frankfurters, Cheddar Cheese Beef Franks, Bun-Length Skinless Beef Franks, Angus Beef Franks, Jumbo Crinkle Cut French Fries, Thick Sliced Battered Onion Rings, Cocktail Smokies, Beef Cocktail Franks and Beef Cocktail Franks Dual Pack.

NATHAN’S FAMOUS, INC. (NASDAQ:NATH) Recent Trading Information

NATHAN’S FAMOUS, INC. (NASDAQ:NATH) closed its last trading session up +0.85 at 67.85 with 10,530 shares trading hands.

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