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NATH > SEC Filings for NATH > Form 8-K on 13-Sep-2013All Recent SEC Filings

Show all filings for NATHANS FAMOUS INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On September 12, 2013, 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 votes:

      Name            For      Withheld   Broker Non-Votes
Robert J. Eide     2,518,716   539,840       1,115,612
Eric Gatoff        2,701,922   356,635       1,115,612
Brian S. Genson    2,592,098   466,460       1,115,612
Barry Leistner     2,702,174   356,385       1,115,612
Howard M. Lorber   2,562,681   495,879       1,115,612
Wayne Norbitz      2,672,485   386,076       1,115,612
A.F. Petrocelli    2,566,912   491,650       1,115,612
Charles Raich      2,562,465   496,098       1,115,612

2. The proposal to ratify the appointment of Grant Thornton LLP as the Company's auditors for fiscal 2014 was approved based on the following votes:

For Against Abstain Broker Non-Votes 4,110,476 12,131 51,560 0

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