Summary of TOFUTTI BRANDS INC

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

The Registrant convened and held its annual meeting of shareholders on June 7, 2012. The holders of the shares of common stock, voting together, elected eight directors and ratified the selection of EisnerAmper LLP as the Registrant's independent registered public accounting firm for fiscal 2012. A brief description and the number of votes on each matter are as follows:

1. The election of the following directors to hold office for a term until their successors are duly elected and qualified at the Registrant's 2013 Annual Meeting of Shareholders.

                                    Broker
                   For    Withheld Non-Votes % Votes For
David Mintz     3,315,396 227,648  1,324,182    64.33
Neal Axelrod    3,313,955 229,089  1,324,182    64.30
Joseph Fischer  3,464,430  78,614  1,324,182    67.22
Aaron Forem     3,313,355 229,689  1,324,182    64.29

Philip Gotthelf 3,475,426 67,618 1,324,182 67.44 Scott Korman 3,325,055 217,989 1,324,182 64.52 Reuben Rapoport 3,455,926 87,118 1,324,182 67.06 Franklyn Snitow 3,313,355 229,689 1,324,182 64.29

2. The ratification of the selection of EisnerAmper LLP as the Registrant's independent registered public accounting firm for the fiscal year ending December 29, 2012.

Broker
For Withheld Abstain Non-Votes
4,699,461 141,187 25,978 0