Shareholder Vote

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)