OMB APPROVAL
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OMB Number: 3235-0060
Expires: April 30, 2015
Estimated average burden
hours per response 5.00
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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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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.
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Contracting the size of the Board of Directors to six and fixing the number of Class III directors at two.
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Votes For
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Votes Against
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Abstentions
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5,668,273 | 0 | 242,069 |
2.
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Election of Directors.
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Votes For
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Votes Withheld
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Robert S. Ehrlich
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5,666,186 | 244,156 | ||||||
Steven Esses
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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)
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3.
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Ratifying the appointment of BDO USA, LLP as the Company’s independent accountants for the fiscal year ending December 31, 2013.
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Votes For
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Votes Against
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Abstentions
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14,526,049 | 277,656 | 45,944 |
4.
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Approving, on an advisory basis, the compensation of the Company’s named executive officers (“say-on-pay”).
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Votes For
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Votes Against
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Abstentions
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4,639,677 | 1,139,468 | 131,197 |
5.
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Recommending, on an advisory basis, the frequency of executive compensation votes.
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One Year
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Two Years
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Three Years
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Abstentions
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1,591,201 | 63,383 | 4,093,884 | 161,874 |
AROTECH CORPORATION
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(Registrant)
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/s/ Robert S. Ehrlich
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Name:
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Robert S. Ehrlich
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Title:
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Chairman and CEO
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