TOFUTTI BRANDS INC. (OTCMKTS:TOFB) Files An 8-K Submission of Matters to a Vote of Security HoldersITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
At the Registrant’s Annual Meeting of Shareholders held on June 19, 2018, the shareholders of the Registrant entitled to vote at the meeting voted to (i) elect the five individuals named below to serve as directors of the Registrant to hold office until the Annual Meeting of Shareholders to be held in 2019 and until their successors have been duly elected and qualified, and (ii) ratify the appointment of EisnerAmper LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending December 29, 2018.
| 1. | The votes cast by shareholders with respect to the election of directors were as follows. |
| For | Withheld | Broker Non-Votes | % Votes For | |
| David Mintz | 3,692,559 | 78,640 | 982,767 | 71.6 |
| Neal Axelrod | 3,693,057 | 78,142 | 982,767 | 71.7 |
| Joseph N. Himy | 3,694,459 | 76,740 | 982,767 | 71.7 |
| Scott Korman | 3,693,459 | 77,740 | 982,767 | 71.7 |
| Franklyn Snitow | 3,692,259 | 78,940 | 982,767 | 71.6 |
| 2. | The votes cast by shareholders with respect the ratification of the selection of EisnerAmper LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending December 29, 2018 were as follows. |
| For | Withheld | Abstain | Broker Non-Votes |
| 4,678,802 | 37,079 | 38,085 |
ITEM 8.01 OTHER EVENTS.
On June 19, 2018, the Board of Directors of the Registrant appointed Scott Korman to succeed Franklyn Snitow as a member of the Registrant’s Audit Committee.
About TOFUTTI BRANDS INC. (OTCMKTS:TOFB)
Tofutti Brands Inc. is engaged in the development, production and marketing of TOFUTTI brand non-dairy frozen desserts and other food products. TOFUTTI products are soy-based, non-dairy products, which contain no butterfat, cholesterol or lactose. The Company operates through the segment of development, production and marketing of soy-based, non-dairy frozen desserts, frozen food products and soy-based cheese products. Its non-dairy products include frozen desserts, soy-based cheeses and spreads, and other frozen food products. The Company’s products include TOFUTTI, TOFUTTI CUTIES, TOTALLY VANILLA TOFUTTI CUTIE, YOURS TRULY, TOTALLY FUDGE POPS, CHOCOLATE FUDGE TREATS, COFFEE BREAK TREATS, MOJITO BAR, MARRY ME BARSa, BETTER THAN CREAM CHEESE, TOFUTTI SOY-CHEESE SLICES, BETTER THAN RICOTTA CHEESE, BETTER THAN RICOTTA, TOFUTTI PIZZA PIZZAZ, TOFUTTI BLINTZES, TOFUTTI BETTER THAN CREAM CHEESE and TOFUTTI RAVIOLI.
