NATHAN’S FAMOUS, INC.
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(Exact name of registrant as specified in its charter)
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Delaware
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1-3189
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11-3166443
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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One Jericho Plaza, Jericho, New York
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11753
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(Address of principal executive offices)
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(Zip Code)
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N/A
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(Former name or former address, if changed since last report.)
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Item 1.01
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Entry into a Material Definitive Agreement.
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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1.
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The proposal to elect eight directors was approved based upon the following votes:
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Name
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For
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Withheld
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Broker Non-Votes
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||||
Robert J. Eide
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3,085,189
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60,783
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885,329
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||||
Eric Gatoff
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2,856,361
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289,411
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885,329
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||||
Brian S. Genson
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3,095,232
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50,740
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885,329
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||||
Barry Leistner
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3,095,832
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50,140
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885,329
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||||
Howard M. Lorber
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2,722,875
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423,097
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885,329
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||||
Wayne Norbitz
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2,826,426
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319,546
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885,329
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||||
A.F. Petrocelli
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2,748,726
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397,246
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885,329
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||||
Charles Raich
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2,670,453
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475,519
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885,329
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2.
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The proposal to ratify the appointment of Grant Thornton LLP as the Company’s auditors for fiscal 2015 was approved based on the following votes:
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For
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Against
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Abstain
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Broker Non-Votes
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3,997,450
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6,493
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33,358
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0
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3.
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Non-binding advisory proposal on the compensation of the Company’s named executive officers, as described in the Compensation Discussion and Analysis, executive compensation and accompanying narrative discussions in the Company’s Proxy Statement for its 2014 Annual Meeting of Stockholders.
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For
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Against
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Abstain
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Broker Non-Votes
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|||
2,452,630
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85,478
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613,864
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885,329
|
Item 9.01.
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Financial Statements and Exhibits.
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Exhibit 99.1.
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Amendment to 10b5-1 Issuer Repurchase Instructions.
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Dated: September 11, 2014
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NATHAN’S FAMOUS, INC.
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By:
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/s/ Ronald DeVos
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Name:
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Ronald DeVos
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Title:
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Vice President Finance and Chief Financial Officer (Principal Financial Officer and Accounting Officer)
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Nathan’s Famous, Inc.
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|||
By:
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/s/ Eric Gatoff
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Name:
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Eric Gatoff
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Title:
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Chief Executive Officer
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Mutual Securities, Inc.
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|||
By:
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/s/ Julie Cohen
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Name:
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Julie Cohen
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Title:
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Chief Compliance Officer
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