OMB APPROVAL
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OMB Number: 3235-0060
Expires: February 28, 2013
Estimated average burden
hours per response 5.0
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Date of Report (Date of earliest event reported):
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August 9, 2010
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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
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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1. Expanding the size of the Board to eight, fixing the number of Class III directors at two, and fixing the number of Class II directors at three:
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Votes For
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Votes Against
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Abstentions
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Shares Not Voting
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4,036,573 | 0 | 49,705 | 7,217,256 | |
2. Election of Directors: | ||||
Votes For | Votes Withheld | Abstentions | Shares Not Voting | |
Edward J. Borey (Class III)
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4,036,288
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49,990
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0
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0
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Elliot Sloyer (Class III)
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4,020,274
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66,004
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0
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0
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Arthur S. Leibowitz (Class II)
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4,034,721
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51,551
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0
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0
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(Directors whose terms of office continued after the meeting were Robert S. Ehrlich, Steven Esses, Dr. Jay M. Eastman, Prof. Seymour Jones, and Michael Marrus)
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3. Ratifying the appointment of BDO Seidman LLP as the Company’s independent accountants for the fiscal year ending December 31, 2010:
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Votes For
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Votes Against
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Abstentions
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Shares Not Voting
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11,237,107
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39,506
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26,921
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0
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Dated: August 9, 2010
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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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