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

June 10, 2014
Date of  Report
(Date of earliest event reported)

TOFUTTI BRANDS INC.
(Exact name of registrant as specified in its charter)

             Delaware             
 1-9009
13-3094658
(State or other jurisdiction
       of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

50 Jackson Drive Cranford, New Jersey 07016
 (Address of principal executive offices and zip code)

                           (908)272-2400                         
(Registrant’s telephone number, including area code)

                                    Not Applicable                                 
(Former name or former address, if changed since last report)

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 (see General Instruction A.2. below):

*
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 (17 CFR 240.13e-4(c))


 
 

 



ITEM 5.07     SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
 
At the Registrant’s Annual Meeting of Shareholders held on June 10, 2014, the shareholders of the Registrant entitled to vote at the meeting voted to (i) elect the six individuals named below to serve as directors of the Registrant to hold office until the Annual Meeting of Shareholders to be held in 2015 and until their successors have been duly elected and qualified, (ii) approve the adoption of the Registrant’s 2014 Equity Option Plan   and (iii)  ratify the appointment of EisnerAmper LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending December 27, 2014.

 
 
1.
The votes cast by shareholders with respect to the election of directors were as follows.
 
 
For
Withheld
Broker Non-Votes
% Votes For
David Mintz
3,659,832
203,716
1,035,218
64.74
Neal Axelrod
3,659,658
203,890
1,035,218
64.73
Joseph N. Himy
3,833,369
30,179
1,035,218
67.81
Scott Korman
3,659,522
204,026
1,035,218
64.73
Reuben Rapoport
3,653,032
210,516
1,035,218
64.62
Franklyn Snitow
3,653,070
210,478
1,035,218
64.62

 
 
2.
The votes cast by shareholders with respect to the adoption of the Registrant’s 2014 Equity Option Plan were as follows:
 
 
For
Withheld
Abstain
Broker Non-Votes
 
3,632,852
224,327
6,369
1,035,218

 
 
3.
The votes cast by shareholders with respect the ratification of the selection of EisnerAmper LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending December 27, 2014 were as follows.
 
 
For
Withheld
Abstain
Broker Non-Votes
 
4,856,202
33,947
8,617
0

 
 

 


SIGNATURE

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 thereunto duly authorized.


Date: June 13, 2014
         
TOFUTTI BRANDS INC.
 
           
(Registrant)
 
               
               
               
           
By: /s/Steven Kass
 
           
      Steven Kass
 
           
      Chief Financial Officer