<SEC-DOCUMENT>0000930413-17-001175.txt : 20170323
<SEC-HEADER>0000930413-17-001175.hdr.sgml : 20170323
<ACCEPTANCE-DATETIME>20170323084952
ACCESSION NUMBER:		0000930413-17-001175
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170321
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20170323
DATE AS OF CHANGE:		20170323

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:		17708264

	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>c87862_8k.htm
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, DC 20549</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event
reported):<B> March 21, 2017</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARK RESTAURANTS CORP.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified
in its charter)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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    <TD STYLE="width: 33%; padding-right: 5.5pt; padding-left: 5.5pt; text-align: center; font: 12pt Times New Roman, Times, Serif">New York</TD>
    <TD STYLE="width: 34%; padding-right: 5.5pt; padding-left: 5.5pt; text-align: center; font: 12pt Times New Roman, Times, Serif">1-09453</TD>
    <TD STYLE="width: 33%; padding-right: 5.5pt; padding-left: 5.5pt; text-align: center; font: 12pt Times New Roman, Times, Serif">13-3156768 &nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.5pt; padding-left: 5.5pt; text-align: center; font: 12pt Times New Roman, Times, Serif">(State or other jurisdiction<BR>
    of incorporation)</TD>
    <TD STYLE="padding-right: 5.5pt; padding-left: 5.5pt; text-align: center; font: 12pt Times New Roman, Times, Serif">(Commission<BR>
    File Number)</TD>
    <TD STYLE="text-align: center; font: 12pt Times New Roman, Times, Serif">(IRS Employer<BR>
    Identification No.)</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>85 Fifth Avenue</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>New York, New York 10003</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices,
with zip code)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number, including
area code:<B> (212) 206-8800</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">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:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="vertical-align: top; width: 5%; padding-left: 10pt; text-align: left; text-indent: -10pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
    <TD STYLE="vertical-align: top; width: 95%; text-align: left; font: 12pt Times New Roman, Times, Serif">Written communications pursuant to Rule 425 under the
    Securities Act (17 CFR 230.425) </TD></TR>
<TR STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 10pt; text-align: left; text-indent: -10pt; font: 12pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
    <TD STYLE="text-align: left; font: 12pt Times New Roman, Times, Serif; vertical-align: top">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </TD></TR>
<TR STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 10pt; text-align: left; text-indent: -10pt; font: 12pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
    <TD STYLE="text-align: left; font: 12pt Times New Roman, Times, Serif; vertical-align: top">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    </TD></TR>
<TR STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 10pt; text-align: left; text-indent: -10pt; font: 12pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-family: Wingdings">o</FONT></TD>
    <TD STYLE="text-align: left; font: 12pt Times New Roman, Times, Serif; vertical-align: top">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e
    -4(c)) </TD></TR>
</TABLE>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="width: 72pt; font: 12pt Times New Roman, Times, Serif; text-align: justify"><B>Item 5.07</B></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: justify"><B>Submission of Matters to a Vote of Security Holders.</B></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On March 21, 2017, Ark Restaurants Corp.
(the &ldquo;Company&rdquo;) held its Annual Meeting of Shareholders (the &ldquo;Meeting&rdquo;). The following matters were submitted
to a vote of the Company&rsquo;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, (ii) the ratification of the appointment of
Cohn Reznick LLP as the Company&rsquo;s 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.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">At the Meeting, a total of 3,118,445
shares of common stock of the Company (the &ldquo;Common Stock&rdquo;) 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.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="width: 36pt; font: 12pt Times New Roman, Times, Serif; text-align: justify">1.</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: justify">Election of a Board of Nine Directors:</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; width: 32%; padding-left: 0; text-align: center; text-indent: 0; font: 12pt Times New Roman, Times, Serif; padding-right: 0"><B>Nomination</B></TD>
    <TD STYLE="vertical-align: top; width: 1%; text-align: center; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 15%; text-align: center; font: 12pt Times New Roman, Times, Serif; padding-right: 0"><B>For</B></TD>
    <TD STYLE="vertical-align: top; width: 1%; text-align: center; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 15%; text-align: center; font: 12pt Times New Roman, Times, Serif; padding-right: 0"><B>Withheld</B></TD>
    <TD STYLE="vertical-align: top; width: 1%; text-align: center; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 20%; text-align: center; font: 12pt Times New Roman, Times, Serif; padding-right: 0"><B>Broker Non-Votes</B></TD>
    <TD STYLE="vertical-align: top; width: 15%; text-align: center; font: 12pt Times New Roman, Times, Serif; padding-right: 0; background-color: White">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; padding-left: 0; text-align: center; text-indent: 0; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-align: center; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-align: center; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-align: center; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center; padding-right: 0; background-color: White">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif; background-color: rgb(229,255,255)">
    <TD STYLE="vertical-align: bottom; padding-left: 0; text-align: justify; text-indent: 0; font: 12pt Times New Roman, Times, Serif">01 - Michael Weinstein</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 18pt">2,585,954</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 15pt">15,394</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 20pt">517,097</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif; background-color: White">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="vertical-align: bottom; padding-left: 0; text-align: justify; text-indent: 0; font: 12pt Times New Roman, Times, Serif">02 - Steven Shulman</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 18pt">2,587,387</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 15pt">13,961</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 20pt">517,097</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif; background-color: White">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif; background-color: rgb(229,255,255)">
    <TD STYLE="vertical-align: bottom; padding-left: 0; text-align: justify; text-indent: 0; font: 12pt Times New Roman, Times, Serif">03 - Robert Stewart</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 18pt">2,569,535</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 15pt">31,813</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 20pt">517,097</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif; background-color: White">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="vertical-align: bottom; padding-left: 0; text-align: justify; text-indent: 0; font: 12pt Times New Roman, Times, Serif">04 - Marcia Allen</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 18pt">2,587,290</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 15pt">14,058</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 20pt">517,097</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif; background-color: White">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif; background-color: rgb(229,255,255)">
    <TD STYLE="vertical-align: bottom; padding-left: 0; text-align: justify; text-indent: 0; font: 12pt Times New Roman, Times, Serif">05 - Paul Gordon</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 18pt">2,584,715</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 15pt">16,633</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 20pt">517,097</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif; background-color: White">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="vertical-align: bottom; padding-left: 0; text-align: justify; text-indent: 0; font: 12pt Times New Roman, Times, Serif">06 - Bruce R. Lewin</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 18pt">2,586,982</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 15pt">14,366</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 20pt">517,097</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif; background-color: White">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif; background-color: rgb(229,255,255)">
    <TD STYLE="vertical-align: bottom; padding-left: 0; text-align: justify; text-indent: 0; font: 12pt Times New Roman, Times, Serif">07 - Vincent Pascal</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 18pt">2,579,691</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 15pt">21,657</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 20pt">517,097</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif; background-color: White">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="vertical-align: bottom; padding-left: 0; text-align: justify; text-indent: 0; font: 12pt Times New Roman, Times, Serif">08 - Arthur Stainman</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 18pt">2,586,882</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 15pt">14,466</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 20pt">517,097</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif; background-color: White">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif; background-color: rgb(229,255,255)">
    <TD STYLE="vertical-align: bottom; padding-left: 0; text-align: justify; text-indent: 0; font: 12pt Times New Roman, Times, Serif">09 - Stephen Novick</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 18pt">2,462,592</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 15pt">138,756</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 20pt">517,097</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif; background-color: White">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="width: 36pt; font: 12pt Times New Roman, Times, Serif">2.</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Ratification of the appointment of Cohn Reznick LLP as independent auditors for the 2017 fiscal year:</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; width: 20%; padding-left: 10pt; text-align: center; text-indent: -10pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 15%; padding-left: 10pt; text-align: center; text-indent: -10pt; font: 12pt Times New Roman, Times, Serif"><B>For</B></TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 15%; text-align: center; font: 12pt Times New Roman, Times, Serif"><B>Against</B></TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: center; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 15%; text-align: center; font: 12pt Times New Roman, Times, Serif"><B>Abstain</B></TD>
    <TD STYLE="vertical-align: top; width: 29%; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; padding-left: 10pt; text-align: center; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; padding-left: 10pt; text-align: center; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-align: center; text-indent: -10pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-left: 10pt; text-align: right; text-indent: -10pt; font: 12pt Times New Roman, Times, Serif">3,105,991</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 18pt">6,052</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 18pt">6,402</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="width: 36pt; font: 12pt Times New Roman, Times, Serif">3.</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Advisory vote on approval of executive compensation:</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; width: 20%; padding-left: 10pt; text-align: center; text-indent: -10pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 15%; padding-left: 10pt; text-align: center; text-indent: -10pt; font: 12pt Times New Roman, Times, Serif"><B>For</B></TD>
    <TD STYLE="vertical-align: top; width: 2%; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 15%; text-align: center; font: 12pt Times New Roman, Times, Serif"><B>Against</B></TD>
    <TD STYLE="vertical-align: top; width: 2%; text-align: center; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 15%; text-align: center; font: 12pt Times New Roman, Times, Serif"><B>Abstain</B></TD>
    <TD STYLE="vertical-align: top; width: 2%; text-align: center; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 19%; text-align: center; font: 12pt Times New Roman, Times, Serif"><B>Broker Non-Vote</B></TD>
    <TD STYLE="vertical-align: top; width: 10%; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; padding-left: 10pt; text-align: center; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; padding-left: 10pt; text-align: center; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-align: center; text-indent: -10pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-left: 10pt; text-align: right; text-indent: -10pt; font: 12pt Times New Roman, Times, Serif">2,569,370</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 18pt">19,226</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 18pt">12,752</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 16pt">517,097</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="width: 36pt; font: 12pt Times New Roman, Times, Serif">4.</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">Advisory vote on the frequency of the advisory vote on executive compensation:</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; width: 7%; padding-left: 10pt; text-align: center; text-indent: -10pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 13%; padding-left: 10pt; text-align: left; font: 12pt Times New Roman, Times, Serif"><B>3 Years</B></TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 13%; text-align: center; font: 12pt Times New Roman, Times, Serif"><B>2 Years</B></TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: center; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 13%; text-align: center; font: 12pt Times New Roman, Times, Serif"><B>1 Year</B></TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: center; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 13%; text-align: center; font: 12pt Times New Roman, Times, Serif"><B>Abstain</B></TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: center; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 19%; text-align: center; font: 12pt Times New Roman, Times, Serif"><B>Broker Non-Vote</B></TD>
    <TD STYLE="vertical-align: top; width: 10%; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; padding-left: 10pt; text-align: center; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; padding-left: 10pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-align: center; text-indent: -10pt; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-left: 10pt; text-align: left; font: 12pt Times New Roman, Times, Serif">1,759,872</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 10pt">8,710</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 15pt">828,614</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 5pt">4,152</TD>
    <TD STYLE="vertical-align: top; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: right; font: 12pt Times New Roman, Times, Serif; padding-right: 16pt">517,097</TD>
    <TD STYLE="vertical-align: top; text-align: center; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">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.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="vertical-align: top; padding-left: 10pt; font: 12pt Times New Roman, Times, Serif; text-indent: -10pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif"><B>ARK RESTAURANTS CORP.</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 10pt; font: 12pt Times New Roman, Times, Serif; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 10pt; font: 12pt Times New Roman, Times, Serif; text-indent: -10pt; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; width: 5%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; font: 12pt Times New Roman, Times, Serif; width: 35%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Michael Weinstein</TD>
    <TD STYLE="padding-bottom: 1px; font: 12pt Times New Roman, Times, Serif; width: 10%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 10pt; font: 12pt Times New Roman, Times, Serif; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">By:</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">Name: Michael Weinstein</TD></TR>
<TR STYLE="vertical-align: bottom; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 10pt; font: 12pt Times New Roman, Times, Serif; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 12pt Times New Roman, Times, Serif">Title: Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">Date: March 23, 2017</P>

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