Nathan's Famous Inc.

09/11/2025 | Press release | Distributed by Public on 09/11/2025 05:26

Proxy Results (Form 8-K)

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

On September 9, 2025, 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 2,655,914 315,190 378,148
Eric Gatoff 2,948,306 22,798 378,148
Brian S. Genson 2,720,549 250,555 378,148
Barry Leistner 2,874,940 96,164 378,148
Andrew Levine 2,922,269 48,835 378,148
Howard M. Lorber 2,932,727 38,377 378,148
Wayne Norbitz 2,931,706 39,398 378,148
A.F. Petrocelli 2,502,699 468,405 378,148
Joanne Podell 2,942,663 28,441 378,148
Charles Raich 2,721,757 249,347 378,148

2. The proposal to ratify the appointment of CBIZ CPAs P.C. as the Company's auditors for fiscal year 2026 was approved based on the following vote:

For

Against

Abstain

3,286,575 20,087 42,590
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