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

On September 2, 2021, 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.

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





      Name          For    Withheld Broker Non-Votes
Robert J. Eide   2,601,220 323,505      738,968
Eric Gatoff      2,885,238  39,487      738,968
Brian S. Genson  2,654,609 270,116      738,968
Barry Leistner   2,821,400 103,325      738,968
Andrew Levine    2,884,145  40,580      738,968
Howard M. Lorber 2,718,130 206,595      738,968
Wayne Norbitz    2,882,302  42,423      738,968
A.F. Petrocelli  2,228,966 695,759      738,968
Charles Raich    2,655,220 269,505      738,968



2. The proposal to ratify the appointment of Marcum LLP as the Company's auditors for fiscal year 2022 was approved based on the following vote:





                           Broker
   For    Against Abstain Non-Votes
3,641,774  6,531  15,388      -

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