<SEC-DOCUMENT>0000930413-11-002241.txt : 20110325
<SEC-HEADER>0000930413-11-002241.hdr.sgml : 20110325
<ACCEPTANCE-DATETIME>20110325113450
ACCESSION NUMBER:		0000930413-11-002241
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110325
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20110325
DATE AS OF CHANGE:		20110325

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:		11711408

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c64917_8k.htm
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   <TITLE>c64917_8k.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing</TITLE>
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<P align="center">
<B><FONT size=2 face="serif">UNITED STATES</FONT></B><BR>
<B><FONT size=2 face="serif">SECURITIES AND EXCHANGE COMMISSION</FONT></B><BR>
<B><FONT size=2 face="serif">Washington, DC 20549</FONT></B></P>
<P align="center">
<B><FONT size=2 face="serif">________________<br>
<br>
FORM 8-K<br>
________________</FONT></B></P>
<P align="center">
<B><FONT size=2 face="serif">CURRENT REPORT </FONT></B><BR>
<B><FONT size=2 face="serif">Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 </FONT></B><BR>
<BR>
<FONT size=2 face="serif">Date of Report (Date of earliest event reported):</FONT><B><FONT size=2 face="serif"> March 25, 2011 (March 22, 2011)</FONT></B></P>
<P align="center">
<B><FONT size=2 face="serif">ARK RESTAURANTS CORP.</FONT></B><BR>
<FONT size=2 face="serif">(Exact name of registrant as specified in its charter)</FONT></P>

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<B><FONT size=2 face="serif">New York</FONT></B>&nbsp;  </TD>
  <TD align=center width=34%>
<B><FONT size=2 face="serif">1-09453</FONT></B>&nbsp;  </TD>
  <TD align=center width=33%>
<B><FONT size=2 face="serif">13-3156768</FONT></B>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=33%>
<FONT size=2 face="serif">(State or other jurisdiction</FONT>&nbsp;  </TD>
  <TD align=center width=34%>
<FONT size=2 face="serif">(Commission</FONT>&nbsp;  </TD>
  <TD align=center width=33%>
<FONT size=2 face="serif">(IRS Employer</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=33%>
<FONT size=2 face="serif">of incorporation)</FONT>&nbsp;  </TD>
  <TD align=center width=34%>
<FONT size=2 face="serif">File Number)</FONT>&nbsp;  </TD>
  <TD align=center width=33%>
<FONT size=2 face="serif">Identification No.)</FONT>&nbsp;  </TD>
</TR>
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<BR>
<P align="center">
<B><FONT size=2 face="serif">85 Fifth Avenue</FONT></B><BR>
<B><FONT size=2 face="serif">New York, New York 10003</FONT></B><BR>
<FONT size=2 face="serif">(Address of principal executive offices, with zip code)</FONT></P>
<P align="center">
<FONT size=2 face="serif">Registrant&#146;s telephone number, including area code: </FONT><B><FONT size=2 face="serif">(212) 206-8800</FONT></B></P>
<P align="left">
<FONT size=2 face="serif">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: </FONT></P>

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<FONT size=2 face="serif">[&nbsp;&nbsp;&nbsp;]</FONT>&nbsp;  </TD>
  <TD align=left width=97%>
<FONT size=2 face="serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=3% nowrap>
<FONT size=2 face="serif">[&nbsp;&nbsp;&nbsp;]</FONT>&nbsp;  </TD>
  <TD align=left width=97%>
<FONT size=2 face="serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT>&nbsp;  </TD>
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  <TD align=left width=3% nowrap>
<FONT size=2 face="serif">[&nbsp;&nbsp;&nbsp;]</FONT>&nbsp;  </TD>
  <TD align=left width=97%>
<FONT size=2 face="serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT>&nbsp;  </TD>
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<TR valign="bottom">
  <TD align=left width=3% nowrap>
<FONT size=2 face="serif">[&nbsp;&nbsp;&nbsp;]</FONT>&nbsp;  </TD>
  <TD align=left width=97%>
<FONT size=2 face="serif">Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))</FONT>&nbsp;  </TD>
</TR>
</TABLE>
<BR>
<P align="left">&nbsp;</P>

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<P align="left" style="page-break-before:always"></P><PAGE>
<P align="left">
<B><FONT size=2 face="serif">Item 5.07. Submission of Matters to a Vote of Security Holders. </FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">On March 22, 2011, ARK Restaurants Corp. (the &#147;Company&#148;) held its Annual Meeting of Stockholders. At the meeting, stockholders re-elected all nine directors nominated by the
Company&#146;s Board of Directors and ratified the appointment of J.H. Cohn LLP as the Company&#146;s independent registered public accounting firm for the 2011 fiscal year.</FONT></P>
<P align="left">
<FONT size=2 face="serif">Set forth below are the final voting results for each of the proposals.</FONT></P>
<P align="left">
<U><FONT size=2 face="serif">Proposal 1 &#150; Election of Directors</FONT></U></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The following individuals were elected to serve as directors of the Company until the 2012 Annual Meeting of Stockholders and until their successors have been duly elected and qualified. The
voting results were as follows:</FONT></P>

<TABLE border=0 width=100% cellspacing=0 cellpadding=0>
<TR valign="bottom">
  <TD align=left width=21% nowrap>
<U><FONT size=2 face="serif">Director</FONT></U>&nbsp;
  </TD>
  <TD width=4%>&nbsp;
  </TD>
  <TD align=left width=11% nowrap>
<U><FONT size=2 face="serif">Votes For</FONT></U>&nbsp;
  </TD>
  <TD width=13%>&nbsp;
  </TD>
  <TD align=right width=17% nowrap>
<U><FONT size=2 face="serif">Votes Withheld</FONT></U>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=20% nowrap>
<U><FONT size=2 face="serif">Broker Non-Votes</FONT></U>&nbsp;
  </TD>
</TR>
<TR>
  <TD colspan=7>&nbsp;

  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=21% nowrap>
<FONT size=2 face="serif">Michael Weinstein</FONT>&nbsp;
  </TD>
  <TD width=4%>&nbsp;
  </TD>
  <TD align=left width=11% nowrap>
<FONT size=2 face="serif">2,433,045</FONT>&nbsp;
  </TD>
  <TD width=13%>&nbsp;
  </TD>
  <TD align=right width=17% nowrap>
<FONT size=2 face="serif">65,626</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=20% nowrap>
<FONT size=2 face="serif">799,026</FONT>&nbsp;
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=21% nowrap>
<FONT size=2 face="serif">Robert Towers</FONT>&nbsp;
  </TD>
  <TD width=4%>&nbsp;
  </TD>
  <TD align=left width=11% nowrap>
<FONT size=2 face="serif">2,493,345</FONT>&nbsp;
  </TD>
  <TD width=13%>&nbsp;
  </TD>
  <TD align=right width=17% nowrap>
<FONT size=2 face="serif">5,326</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=20% nowrap>
<FONT size=2 face="serif">799,026</FONT>&nbsp;
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=21% nowrap>
<FONT size=2 face="serif">Vincent Pascal</FONT>&nbsp;
  </TD>
  <TD width=4%>&nbsp;
  </TD>
  <TD align=left width=11% nowrap>
<FONT size=2 face="serif">2,443,035</FONT>&nbsp;
  </TD>
  <TD width=13%>&nbsp;
  </TD>
  <TD align=right width=17% nowrap>
<FONT size=2 face="serif">55,636</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=20% nowrap>
<FONT size=2 face="serif">799,026</FONT>&nbsp;
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=21% nowrap>
<FONT size=2 face="serif">Paul Gordon</FONT>&nbsp;
  </TD>
  <TD width=4%>&nbsp;
  </TD>
  <TD align=left width=11% nowrap>
<FONT size=2 face="serif">2,432,632</FONT>&nbsp;
  </TD>
  <TD width=13%>&nbsp;
  </TD>
  <TD align=right width=17% nowrap>
<FONT size=2 face="serif">66,039</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=20% nowrap>
<FONT size=2 face="serif">799,026</FONT>&nbsp;
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=21% nowrap>
<FONT size=2 face="serif">Bruce R. Lewin</FONT>&nbsp;
  </TD>
  <TD width=4%>&nbsp;
  </TD>
  <TD align=left width=11% nowrap>
<FONT size=2 face="serif">2,497,120</FONT>&nbsp;
  </TD>
  <TD width=13%>&nbsp;
  </TD>
  <TD align=right width=17% nowrap>
<FONT size=2 face="serif">1,551</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=20% nowrap>
<FONT size=2 face="serif">799,026</FONT>&nbsp;
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=21% nowrap>
<FONT size=2 face="serif">Marcia Allen</FONT>&nbsp;
  </TD>
  <TD width=4%>&nbsp;
  </TD>
  <TD align=left width=11% nowrap>
<FONT size=2 face="serif">2,495,909</FONT>&nbsp;
  </TD>
  <TD width=13%>&nbsp;
  </TD>
  <TD align=right width=17% nowrap>
<FONT size=2 face="serif">2,762</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=20% nowrap>
<FONT size=2 face="serif">799,026</FONT>&nbsp;
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=21% nowrap>
<FONT size=2 face="serif">Steven Shulman</FONT>&nbsp;
  </TD>
  <TD width=4%>&nbsp;
  </TD>
  <TD align=left width=11% nowrap>
<FONT size=2 face="serif">2,496,910</FONT>&nbsp;
  </TD>
  <TD width=13%>&nbsp;
  </TD>
  <TD align=right width=17% nowrap>
<FONT size=2 face="serif">1,761</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=20% nowrap>
<FONT size=2 face="serif">799,026</FONT>&nbsp;
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=21% nowrap>
<FONT size=2 face="serif">Arthur Stainman</FONT>&nbsp;
  </TD>
  <TD width=4%>&nbsp;
  </TD>
  <TD align=left width=11% nowrap>
<FONT size=2 face="serif">2,496,714</FONT>&nbsp;
  </TD>
  <TD width=13%>&nbsp;
  </TD>
  <TD align=right width=17% nowrap>
<FONT size=2 face="serif">1.957</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=20% nowrap>
<FONT size=2 face="serif">799,026</FONT>&nbsp;
  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=21% nowrap>
<FONT size=2 face="serif">Stephen Novick</FONT>&nbsp;
  </TD>
  <TD width=4%>&nbsp;
  </TD>
  <TD align=left width=11% nowrap>
<FONT size=2 face="serif">2,484,307</FONT>&nbsp;
  </TD>
  <TD width=13%>&nbsp;
  </TD>
  <TD align=right width=17% nowrap>
<FONT size=2 face="serif">14,364</FONT>&nbsp;
  </TD>
  <TD width=11%>&nbsp;
  </TD>
  <TD align=center width=20% nowrap>
<FONT size=2 face="serif">799,026</FONT>&nbsp;
  </TD>
</TR>
</TABLE><BR>
<P align="left">
<U><FONT size=2 face="serif">Proposal 2 &#150; Ratification of Appointment of Independent Auditors</FONT></U><FONT size=2 face="serif">  </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The appointment of J.H. Cohn LLP to serve as the Company&#146;s independent auditors for the 2011 fiscal year was ratified. The voting results were as follows:</FONT></P>
<TABLE border=0 width=100% cellspacing=1 cellpadding=0>
<TR valign="bottom">
  <TD align=center width=30%>
<U><FONT size=2 face="serif">Votes For</FONT></U>&nbsp;  </TD>
  <TD align=center width=5%>&nbsp;</TD>
  <TD align=center width=30%>
<U><FONT size=2 face="serif">Votes Against</FONT></U>&nbsp;  </TD>
  <TD align=center width=5%>&nbsp;</TD>
  <TD align=center width=30%>
<U><FONT size=2 face="serif">Abstentions</FONT></U>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=30% style="border-bottom:1px solid #000000;">
<B><FONT size=2 face="serif">3,286,874</FONT></B>&nbsp;  </TD>
  <TD align=center width=5% >&nbsp;</TD>
  <TD align=center width=30% style="border-bottom:1px solid #000000;">
<B><FONT size=2 face="serif">3,318</FONT></B>&nbsp;  </TD>
  <TD align=center width=5%>&nbsp;</TD>
  <TD align=center width=30% style="border-bottom:1px solid #000000;">
<B><FONT size=2 face="serif">7,505</FONT></B>&nbsp;  </TD>
</TR>
</TABLE>
<BR>

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<P align="left" style="page-break-before:always"></P><PAGE>
<P align="center">
<B><FONT size=2 face="serif">SIGNATURES</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">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.</FONT></P>


<TABLE border=0 width=100% cellspacing=0 cellpadding=0>
<TR valign="bottom">
  <TD align=left width=50% nowrap>&nbsp;  </TD>
  <TD colspan="2">
<B><FONT size=2 face="serif">ARK RESTAURANTS CORP.</FONT></B>&nbsp;  </TD>
  <TD align=left width=17%>&nbsp;</TD>
</TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=50% nowrap>&nbsp;  </TD>
  <TD width=3%><FONT size=2 face="serif">By:</FONT>  </TD>
  <TD align=left width=30% style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif"> /s/ Michael Weinstein</FONT>&nbsp;  </TD>
  <TD align=left width=17%>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left width=50% nowrap>&nbsp;  </TD>
  <TD width=3%>&nbsp;  </TD>
  <TD align=left width=30%>
<FONT size=2 face="serif">Name: Michael Weinstein</FONT>&nbsp;  </TD>
  <TD align=left width=17%>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left width=50% nowrap>&nbsp;  </TD>
  <TD width=3%>&nbsp;  </TD>
  <TD align=left width=30%>
<FONT size=2 face="serif">Title: Chief Executive Officer</FONT>&nbsp;  </TD>
  <TD align=left width=17%>&nbsp;</TD>
</TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=50% nowrap>
<FONT size=2 face="serif">Date: March 24, 2011</FONT>&nbsp;  </TD>
  <TD width=3%>&nbsp;  </TD>
  <TD align=left width=30%>&nbsp;  </TD>
  <TD align=left width=17%>&nbsp;</TD>
</TR>
</TABLE>
<BR>
<P align="left">&nbsp;</P>

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