ARK RESTAURANTS CORP. (NASDAQ:ARKR) Files An 8-K Submission of Matters to a Vote of Security Holders

ARK RESTAURANTS CORP. (NASDAQ:ARKR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

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On March 19, 2019, Ark Restaurants Corp. (the “Company”) held its Annual Meeting of Shareholders (the “Meeting”). The following matters were submitted to a vote of the Company’s shareholders at the Meeting: (i) the election of nine (9) directors to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified; and (ii) the ratification of the appointment of Cohn Reznick LLP as the Company’s independent registered public accounting firm for the 2019 fiscal year.

At the Meeting, a total of 3,255,901 shares of common stock of the Company (the “Common Stock”) voted in person or by proxy, out of 3,476,681 outstanding shares of Common Stock entitled to vote at the Meeting. Set forth below is the number of votes cast for, withheld, and broker non-votes as to each matter.

1. Election of a Board of Nine Directors:

Nomination For Withheld Broker Non-Votes
01 – Michael Weinstein 2,365,653 845,670 44,578
02 – Steven Shulman 2,368,659 845,670 41,572
03 – Anthony J. Sirica 2,361,767 845,670 48,464
04 – Marcia Allen 2,368,162 845,670 42,069
05 – Paul Gordon 2,368,212 845,670 42,019
06 – Bruce R. Lewin 2,367,818 845,670 42,413
07 – Vincent Pascal 2,368,112 845,670 42,119
08 – Arthur Stainman 2,368,659 845,670 41,572
09 – Stephen Novick 2,368,159 845,670 42,072

2. Ratification of the appointment of Cohn Reznick LLP as independent auditors for the 2019 fiscal year:

For Against Abstain
3,251,431 1,153 3,317


Ark Restaurants Corp. owns and operates approximately 20 restaurants and bars, over 20 fast food concepts and catering operations. The Company operates approximately six small food court restaurants and over one service restaurant in the Village Eateries food court at the New York-New York Hotel & Casino. It also operates the hotel’s room service, banquet facilities and employee cafeteria. It operates approximately six restaurants in New York City; approximately three in Washington, District of Columbia; over six in Las Vegas, Nevada; approximately three in Atlantic City, New Jersey; over one at the Foxwoods Resort Casino in Ledyard, Connecticut; approximately one in Boston, Massachusetts, and over two in Florida. Its restaurants include Center Cafe, Sequoia, Canyon Road, Bryant Park Grill & Cafe, Gallagher’s Steakhouse, Gonzalez y Gonzalez, Village Eateries, Robert, Thunder Grill, Gallagher’s Burger Bar, Broadway Burger Bar and Grill, The Rustic Inn and Southwest Porch.

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