false 0000069733 0000069733 2024-09-10 2024-09-10 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported) September 10, 2024

 

NATHAN’S FAMOUS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware 1-35962 11-3166443
(State or Other Jurisdiction
of Incorporation)		 (Commission
File Number)		 (IRS Employer
Identification No.)

 

One Jericho Plaza, Jericho, New York 11753
(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (516) 338-8500

 

N/A
(Former Name or Former Address, If Changed Since Last Report)

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading symbol(s) Name of each exchange on which registered
Common Stock, par value $.01 per share NATH The NASDAQ Global Market

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

 

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

 

On September 10, 2024, Nathan's Famous, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, stockholders of the Company voted on the matters set forth below.

 

1.        The proposal to elect ten directors was approved based upon the following vote:

 

Name  For  Withheld  Broker Non-Votes
Robert J. Eide  2,385,889  216,621  421,911
Eric Gatoff  2,586,716  15,794  421,911
Brian S. Genson  2,420,695  181,815  421,911
Barry Leistner  2,501,906  100,604  421,911
Andrew Levine  2,505,785  96,725  421,911
Howard M. Lorber  1,799,639  802,871  421,911
Wayne Norbitz  2,579,201  23,309  421,911
A.F. Petrocelli  1,840,664  761,846  421,911
Joanne Podell  2,590,070  12,440  421,911
Charles Raich  2,420,879  181,631  421,911

 

2.        The proposal to ratify the appointment of Marcum LLP as the Company’s auditors for fiscal year 2025 was approved based on the following vote:

 

For

Against

Abstain

3,002,342 5,766 16,313

  

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

104    Cover Page Interactive Data File (formatted as Inline XBRL)

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated: September 11, 2024 NATHAN’S FAMOUS, INC.
   
   
  By:

/s/ Robert Steinberg

    Name: Robert Steinberg
    Title: Vice President Finance, Chief Financial Officer, Treasurer and Secretary (Principal Financial Officer and Accounting Officer)

 

 

 

 

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Entity File Number 1-35962
Entity Registrant Name NATHAN’S FAMOUS, INC.
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Entity Tax Identification Number 11-3166443
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One One Jericho Plaza
Entity Address, City or Town Jericho
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Title of 12(b) Security Common Stock, par value $.01 per share
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