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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September 12, 2011
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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.Electing three Class II directors for a three-year term ending in 2014 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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Seymour Jones
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2,058,039 | 85,328 | ||||||
Robert S. Ehrlich
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2,058,517 | 84,850 | ||||||
Arthur S. Leibowitz
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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)
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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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10,640,041 | 207,474 | 141,203 |
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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