arotech8k111213.htm
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):          November 12, 2013        

AROTECH CORPORATION
(Exact name of registrant as specified in its charter)

Delaware
  
0-23336
  
95-4302784
(State or other jurisdiction
  
(Commission
  
(IRS Employer
of incorporation)
  
File Number)
  
Identification No.)

1229 Oak Valley Drive, Ann Arbor, Michigan
  
48108
(Address of principal executive offices)
  
(Zip Code)

Registrant’s telephone number, including area code:
  
(800) 281-0356

                                                                                             
(Former name or former address, if changed since last report)

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 (see General Instruction A.2. below):
 
o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
SEC 873 (01/12)

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Item 5.07                      Submission of Matters to a Vote of Security Holders.
 
On November 12, 2013, at the Annual Meeting of Stockholders of Arotech Corporation (the “Registrant”), the stockholders of the Registrant voted on the following proposals with the following results:
 
1.
Contracting the size of the Board of Directors to six and fixing the number of Class III directors at two.
 
Votes For
    
Votes Against
    
Abstentions
  
  5,668,273       0       242,069  

2.
Election of Directors.
 
   
Votes For
    
Votes Withheld
  
Robert S. Ehrlich
     5,666,186       244,156  
Steven Esses
     5,662,017       248,325  
(Directors whose terms of office continued after the meeting were Jay M. Eastman, Seymour Jones, Michael Marrus and Arthur Leibowitz)
  

3.
Ratifying the appointment of BDO USA, LLP as the Company’s independent accountants for the fiscal year ending December 31, 2013.
 
Votes For
    
Votes Against
    
Abstentions
  
  14,526,049       277,656       45,944  

4.
Approving, on an advisory basis, the compensation of the Company’s named executive officers (“say-on-pay”).
 
Votes For
    
Votes Against
    
Abstentions
  
  4,639,677       1,139,468       131,197  

5.
Recommending, on an advisory basis, the frequency of executive compensation votes.
 
One Year
    
Two Years
    
Three Years
    
Abstentions
  
  1,591,201       63,383       4,093,884       161,874  
 
 
 
 
 
 
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.
 
 
AROTECH CORPORATION
  
 
(Registrant)
  
   
 
/s/ Robert S. Ehrlich
   
Name:
Robert S. Ehrlich
   
Title:
Chairman and CEO
Dated:           November 12, 2013