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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): | September 12, 2011 |
| 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)) |
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 12, 2011, 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.Electing three Class II directors for a three-year term ending in 2014 and continuing until their successors are duly elected and qualified: | |
| | | Votes For | | | Votes Withheld | |
Seymour Jones | | | 2,058,039 | | | | 85,328 | |
Robert S. Ehrlich | | | 2,058,517 | | | | 84,850 | |
Arthur S. Leibowitz | | | 2,057,790 | | | | 85,577 | |
(Directors whose terms of office continued after the meeting were Steven Esses, Jay M. Eastman, Edward Borey, Michael Marrus and Elliot Sloyer) | |
| 2.Ratifying the appointment of BDO Seidman LLP as the Company’s independent accountants for the fiscal year ended December 31, 2011: | |
| | | Votes For | | | Votes Against | | | Abstentions | |
| | | | 10,640,041 | | | | 207,474 | | | | 141,203 | |
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: September 12, 2011
