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TOF > SEC Filings for TOF > Form 8-K on 14-Jun-2013All Recent SEC Filings

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Form 8-K for TOFUTTI BRANDS INC


14-Jun-2013

Submission of Matters to a Vote of Security Holders


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

At the Registrant's Annual Meeting of Shareholders held on June 13, 2013, the shareholders of the Registrant entitled to vote at the meeting voted to
(i) elect the eight individuals named below to serve as directors of the Registrant to hold office until the Annual Meeting of Shareholders to be held in 2014 and until their successors have been duly elected and qualified,
(ii) approve, by non-binding advisory vote, the Registrant's Say on Pay Vote,
(iii) approve three years as the Registrant's Say When on Pay Vote and
(iv) ratify the appointment of EisnerAmper LLP as the Registrant's independent registered public accounting firm for the fiscal year ending December 31, 2013.

1. The votes cast by shareholders with respect to the election of directors were as follows.

                                    Broker
                   For    Withheld Non-Votes % Votes For
David Mintz     3,477,804 368,545  1,323,579    61.52
Neal Axelrod    3,482,572 363,777  1,323,579    61.60
Joseph Fischer  3,705,267 141,082  1,323,579    65.54
Aaron Forem     3,479,339 367,010  1,323,579    61.54

Philip Gotthelf 3,484,339 362,010 1,323,579 61.63 Scott Korman 3,484,573 361,776 1,323,579 61.64 Reuben Rapoport 3,477,738 368,611 1,323,579 61.52 Franklyn Snitow 3,479,338 367,011 1,323,579 61.54

2. The votes cast by shareholders with respect to the non-binding advisory vote approving named executive officer compensation were as follows:

Broker
For Withheld Abstain Non-Votes
3,673,521 144,870 27,958 1,323,579

3. The votes cast by shareholders with respect to non-binding advisory vote approving the frequency of future advisory votes on the resolution approving named executive officer compensation were as follows:

Broker One Year Two Years Three Years Abstain Non-Votes 300,082 71,966 3,450,530 23,771 1,323,579

4. 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 28, 2013 were as follows.

Broker
For Withheld Abstain Non-Votes
5,027,085 68,332 74,511 0


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