OMB APPROVAL
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OMB Number: 3235-0060
Expires: March 31, 2015
Estimated average burden
hours per response.....5.00
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Date of Report (Date of earliest event reported):
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August 13, 2012
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AROTECH CORPORATION
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(Exact name of registrant as specified in its charter)
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Delaware
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0-23336
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95-4302784
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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1229 Oak Valley Drive, Ann Arbor, Michigan
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48108
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
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(800) 281-0356
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(Former name or former address, if changed since last report)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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.
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1.Electing three Class I directors for a three-year term ending in 2015 and continuing until their successors are duly elected and qualified:
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Votes For
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Votes Withheld
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Dr. Jay M. Eastman
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3,711,447
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1,284,793
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Steven Esses
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4,228,210
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768,030
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Michael E. Marrus
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3,699,837
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1,296,403
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(Directors whose terms of office continued after the meeting were Robert S. Ehrlich, Prof. Seymour Jones, Edward Borey, Elliot Sloyer and Arthur Leibowitz)
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2.Ratifying the appointment of BDO Seidman LLP as the Company’s independent accountants for the fiscal year ended December 31, 2011:
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Votes For
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Votes Against
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Abstentions
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11,284,349
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1,393,515
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24,458
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3.Adopting the Arotech 2012 Employee Stock Purchase Plan and reserving 500,000 shares of common stock for issuance under such plan:
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Votes For
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Votes Against
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Abstentions
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4,416,034
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569,366
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10,840
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Exhibit
Number
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Description
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99.1
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AROTECH CORPORATION
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(Registrant) | |||
/s/ Robert S. Ehrlich
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Name: Robert S. Ehrlich
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Title: Chairman and CEO
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