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 21, 2017, Ark Restaurants Corp. (the Company) held its
Annual Meeting of Shareholders (the Meeting). The following
matters were submitted to a vote of the Companys 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, (ii) the ratification
of the appointment of Cohn Reznick LLP as the Companys
independent registered public accounting firm for the 2017 fiscal
year, (iii) an advisory vote on approval of executive
compensation; and (iv) an advisory vote on the frequency of the
advisory vote on executive compensation.
At the Meeting, a total of 3,118,445 shares of common stock of
the Company (the Common Stock) voted in person or by proxy, out
of 3,425,528 outstanding shares of Common Stock entitled to vote
at the Meeting. Set forth below is the number of votes cast for,
for, against, withheld, abstentions, and broker non-votes as to
each matter.
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1.
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Election of a Board of Nine Directors:
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Nomination
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For
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Withheld
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Broker Non-Votes
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01 – Michael Weinstein
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2,585,954
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15,394
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517,097
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02 – Steven Shulman
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2,587,387
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13,961
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517,097
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03 – Robert Stewart
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2,569,535
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31,813
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517,097
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04 – Marcia Allen
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2,587,290
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14,058
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517,097
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05 – Paul Gordon
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2,584,715
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16,633
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517,097
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06 – Bruce R. Lewin
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2,586,982
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14,366
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517,097
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07 – Vincent Pascal
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2,579,691
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21,657
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517,097
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08 – Arthur Stainman
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2,586,882
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14,466
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517,097
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09 – Stephen Novick
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2,462,592
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138,756
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517,097
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2.
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Ratification of the appointment of Cohn Reznick LLP as
independent auditors for the 2017 fiscal year:
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For
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Against
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Abstain
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3,105,991
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6,052
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6,402
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3.
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Advisory vote on approval of executive compensation:
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For
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Against
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Abstain
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Broker Non-Vote
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2,569,370
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19,226
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12,752
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517,097
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4.
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Advisory vote on the frequency of the advisory vote on
executive compensation:
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3 Years
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2 Years
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1 Year
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Abstain
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Broker Non-Vote
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1,759,872
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8,710
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828,614
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4,152
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517,097
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About ARK RESTAURANTS CORP. (NASDAQ:ARKR)
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. ARK RESTAURANTS CORP. (NASDAQ:ARKR) Recent Trading Information
ARK RESTAURANTS CORP. (NASDAQ:ARKR) closed its last trading session down -0.02 at 24.86 with 0 shares trading hands.