Current Report Filing (8-k)
April 11 2016 - 12:09PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
______________________
FORM 8-K
______________________
CURRENT REPORT
Pursuant to Section 13 or Section 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
April 5, 2016
ARK RESTAURANTS CORP.
(Exact name of registrant as specified in its
charter)
New York
|
1-09453
|
13-3156768
|
(State or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
85 Fifth Avenue
New York, New York 10003
(Address of principal executive offices, with
zip code)
Registrant’s telephone number, including
area code:
(212) 206-8800
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.
On April 5, 2016, 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 directors to serve
until the next annual meeting of shareholders and until their successors are duly elected and qualified, (ii) approval of the 2016
Stock Option Plan; (iii) approval of the Section 162(m) Cash Bonus Plan; and (iv) the ratification of the appointment of Cohn Reznick
LLP as the Company’s independent registered public accounting firm for the 2016 fiscal year.
At the Meeting, a total
of 3,129,302 shares of common stock of the Company (the “Common Stock”) voted in person or by proxy, out of 3,418,125
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.
1. Election of a Board of nine directors:
Nominee
|
For
|
Withheld
|
Broker Non-Votes
|
01 - Michael Weinstein
|
2,516,220
|
23,599
|
589,483
|
02 - Steven Shulman
|
2,517,103
|
22,716
|
589,483
|
03 - Robert Stewart
|
2,484,758
|
55,061
|
589,483
|
04 - Marcia Allen
|
2,257,617
|
282,202
|
589,483
|
05 - Paul Gordon
|
2,514,686
|
25,133
|
589,483
|
06 - Bruce R. Lewin
|
2,517,853
|
21,966
|
589,483
|
07 - Vincent Pascal
|
2,513,886
|
25,933
|
589,483
|
08 - Arthur Stainman
|
2,516,503
|
23,316
|
589,483
|
09 - Stephen Novick
|
2,376,370
|
163,449
|
589,483
|
2. Approval of 2016 Stock
Option Plan:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
2,285,460
|
249,533
|
4,826
|
589,483
|
3. Approval of Section
162(m) Cash Bonus Plan:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
2,500,884
|
32,513
|
6,422
|
589,483
|
4. Ratification of the
appointment of Cohn Reznick LLP as independent auditors for the 2016 fiscal year:
|
For
|
Against
|
Abstain
|
|
|
3,107,468
|
7,165
|
14,669
|
|
2
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 RESTAURANTS CORP
.
|
|
|
|
|
|
|
|
|
|
Date: April 8, 2016
|
|
/s/
Michael Weinstein
|
|
|
By:
|
Name: Michael Weinstein
|
|
|
|
Title: Chief Executive Officer
|
|
|
|
|
|
|
3
Ark Restaurants (NASDAQ:ARKR)
Historical Stock Chart
From Feb 2024 to Mar 2024
Ark Restaurants (NASDAQ:ARKR)
Historical Stock Chart
From Mar 2023 to Mar 2024