Nathan's Famous annual meeting results: directors elected, say-on-pay approved, auditor ratified

The proposal to ratify the appointment of Marcum LLP as the Company’s auditors for fiscal year 2024 was approved based on the following vote: For Against Abstain Broker Non-Votes 3,410,960 8,842 1,932 30

The proposal to adopt, on an advisory basis, a non-binding resolution approving the compensation of the Company’s Named Executive Officers, as described in the Proxy Statement under “Executive Compensation” was approved based on the following vote: For Against Abstain Broker Non-Votes 2,302,946 709,108 19,749 389,961

The proposal to select, on an advisory basis, the frequency of the advisory stockholder vote on the compensation of the Company’s Named Executive Officers received the following votes: One Year Two Years Three Years Abstain Broker Non-Votes 861,957 9,976 2,116,588 43,312 389,931 Based on the results of the stockholder advisory vote, the Company has determined, consistent with the recommendation of the Company’s Board of Directors stated in the Proxy Statement for the Annual Meeting, that it will hold a stockholder advisory vote on the compensation of the Company’s Named Executive Officers every three years.

The proposal to elect ten directors was approved based upon the following vote: Name For Withheld Broker Non-Votes Robert J. Eide 2,705,655 326,150 389,959 Eric Gatoff 3,017,478 14,327 389,959 Brian S. Genson 2,775,598 256,207 389,959 Barry Leistner 2,810,601 221,204 389,959 Andrew Levine 2,948,900 82,905 389,959 Howard M. Lorber 2,353,559 678,246 389,959 Wayne Norbitz 3,014,757 17,048 389,959 A.F. Petrocelli 2,446,338 585,467 389,959 Joanne Podell 3,027,705 4,100 389,959 Charles Raich 2,900,923 130,882 389,959