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OMB Number: 3235-0060
Expires: March 31, 2018
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hours per response 5.71
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Date of Report (Date of earliest event reported):
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May 9, 2016
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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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☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 2.02 | Results of Operations and Financial Condition. |
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
1. | Election of Directors. |
Votes For
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Votes Withheld
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|||||||
Steven Esses
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10,018,799
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1,182,740
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Kenneth W. Cappell
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10,041,827
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1,159,712
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James J. Quinn
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10,743,078
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458,461
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(Directors whose terms of office continued after the meeting were Michael E. Marrus, Richard I. Rudy, Jon B. Kutler, Carol J. Battershell, Lawrence F. Hagenbuch)
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2. | Ratifying the appointment of BDO USA, LLP as the Company’s independent accountants for the fiscal year ending December 31, 2016. |
Votes For
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Votes Against
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Abstentions
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20,912,103
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500,464
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233,973
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3. | Approving, on an advisory basis, the compensation of the Company’s named executive officers (“say-on-pay”). |
Votes For
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Votes Against
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Abstentions
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7,357,129
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3,759,975
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84,434
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Item 9.01 | Financial Statements and Exhibits. |
Exhibit
Number |
Description
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99.1
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AROTECH CORPORATION
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(Registrant)
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/s/ Steven Esses |
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Name:
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Steven Esses
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Title:
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President and CEO
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