stockholdervote-20071015.htm
 
 

 
OMB APPROVAL
OMB Number:                     3235-0060
Expires:                   April 30, 2009
Estimated average burden
hours per response:                                38.0
 
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):
October 15, 2007

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:
 
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))
 
 

 


Potential persons who are to respond to the collection of
information contained in this form are not required to respond
unless the form displays a currently valid OMB control number.
 


Item 8.01 Other Events.
 
On October 15, 2007, 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. Expanding the Size of the Board to Nine, Fixing the Number of Class III Directors at Three, and Fixing the Number of Class I Directors at Three:
 
Votes For
Votes Withheld
Abstentions
Shares Not Voting
 
9,182,804
375,065
0
0

2. Election of Directors:
 
Votes For
Votes Withheld
Abstentions
Shares Not Voting
Robert S. Ehrlich (Class III)
9,305,395
252,474
0
0
Edward J. Borey (Class III)
9,182,804
375,065
0
0
Elliott Sloyer (Class III)
9,332,566
225,303
0
0
Michael E. Marrus (Class I)
9,333,014
224,856
0
0
 
(Directors whose terms of office continued after the meeting were Dr. Jay M. Eastman, Jack E. Rosenfeld, Lawrence M. Miller, Steven Esses, and Seymour Jones)
 
3. Approving Adoption of the 2007 Non-Employee Director Equity Compensation Plan:
 
Votes For
Votes Against
Abstentions
Shares Not Voting
 
2,709,950
195,412
20,649
6,631,858
 
 
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)
  
 
By:
/s/ Robert S. Ehrlich
   
Name:
Robert S. Ehrlich
   
Title:
Chairman and CEO

Dated: October 15, 2007