-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Hqz/rOD9IFuUsYO8Jw/PfDeDlbii1EbngJn6VKjfN7LLM2VSdNiuN8mVj07nPNLw 59DWPwXYCc9UBO5f/WhWnw== 0000930413-10-001553.txt : 20100323 0000930413-10-001553.hdr.sgml : 20100323 20100323103559 ACCESSION NUMBER: 0000930413-10-001553 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100322 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100323 DATE AS OF CHANGE: 20100323 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARK RESTAURANTS CORP CENTRAL INDEX KEY: 0000779544 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 133156768 STATE OF INCORPORATION: NY FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09453 FILM NUMBER: 10698195 BUSINESS ADDRESS: STREET 1: 85 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10003-3019 BUSINESS PHONE: 2122068800 MAIL ADDRESS: STREET 1: 85 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10003-3019 8-K 1 c60773_8k.htm c60773_8k.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): March 22, 2010

ARK RESTAURANTS CORP.

(Exact name of registrant as specified in its charter)

Commission file number 0-14030

New York 
 
13-3156768 
(State or other jurisdiction of 
 
(I.R.S. Employer 
incorporation or organization) 
 
Identification No.) 

85 Fifth Avenue
New York, NY 10003
(Address of principal executive offices, with zip code)

(212) 206-8800
(Registrant's telephone number, including area code)

N/A
(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:

[   ]    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

     The information in this Current Report is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act"), or otherwise subject to the liabilities of that Section. The information in this Current Report shall not be incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

      The Company’s Annual Meeting of Stockholders was held on March 22, 2010. The proposals submitted to the stockholders for a vote were as follows:

  (1)     

To elect a board of nine directors;

 
  (2)     

To approve the Ark Restaurants Corp. 2010 Stock Option Plan;

 
  (3)     

To ratify the appointment of J.H. Cohn LLP as independent auditors for the 2009 fiscal year.

 

     The following sets forth the number of votes for, the number of votes against, the number of abstentions (or votes withheld in the case of the election of directors) and not voted with respect to each of the forgoing proposals.

    Votes For    Votes    Withheld    Not Voted 
        Against    (Abstentions)     
Proposal 1                 
 
Michael Weinstein   
2,274,476 
  --   
10,386 
  822,310 
Robert Towers   
2,274,076 
  --   
10,786 
  822,310 
Vincent Pascal   
2,274,076 
  --   
10,786 
  822,310 
Paul Gordon   
2,274,476 
  --   
10,386 
  822,310 
Marcia Allen   
2,243,062 
  --   
41,800 
  822,310 
Bruce R. Lewin   
2,273,063 
  --   
11,799 
  822,310 
Steven Shulman   
2,245,514 
  --   
39,348 
  822,310 
Arthur Stainman   
2,255,342 
  --   
29,520 
  822,310 
Stephen Novick   
2,267,756 
  --   
17,106 
  822,310 
 
Proposal 2   
1,594,251 
  546,384   
144,227 
  822,310 
Proposal 3   
3,082,893 
  10,130   
14,149 
               -- 


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.

  ARK RESTAURANT CORP.
     
     
  By: /s/ Michael Weinstein
    Chief Executive Officer
     
     
Date: March 23, 2010    

 


 


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