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This meeting took place on October 23, 2026. NATHAN'S FAMOUS INC. reported the official results on Form 8-K, filed October 23, 2026 (read it on EDGAR); they are listed below. How funds voted appears on the company page after funds file Form N-PX, by August 31 after the proxy season ends on June 30.
The deadline as the proxy statement states it: “vote or revoke your proxy at any time before it is voted at the Special Meeting by signing another proxy card with a later date and returning it to us before 11:59 p.m., Eastern Time on October 22, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGARNATHAN'S FAMOUS INC.: past votes
Ballot read from the proxy statement and checked. As listed in NATHAN'S FAMOUS INC.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ADOPTION OF THE MERGER AGREEMENT | Board | For | — |
| 2 | ADVISORY VOTE ON MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION Say on pay |
Board | For | — |
| 3 | ADJOURNMENT OF THE SPECIAL MEETING Adjournment |
Board | For | — |
From NATHAN'S FAMOUS INC.’s Form 8-K, filed September 11, 2025, for the meeting held September 9, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Robert J. Eide | 89% | — |
| Elect Director: Eric Gatoff | 99.2% | — |
| Elect Director: Brian S. Genson | 92% | — |
| Elect Director: Barry Leistner | 97% | — |
| Elect Director: Andrew Levine | 98% | — |
| Elect Director: Howard M. Lorber | 99% | — |
| Elect Director: Wayne Norbitz | 99% | — |
| Elect Director: A.F. Petrocelli | 84% | — |
| Elect Director: Joanne Podell | 99.0% | — |
| Elect Director: Charles Raich | 92% | — |
| 2. The proposal to ratify the appointment of CBIZ CPAs P.C | 99.3% | Approved |
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| 1. Merger Proposal | 99.1% | — |
| 2. Compensation Advisory Proposal: To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to | 72% | — |
| 3. Adjournment Proposal: To approve one or more adjournments of the Special Meeting to a later date or time, if necessary or appropriate, to | 97% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.