Item 8.01 Other Events.
On October 27, 2008, 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.Contracting the size of the Board of Directors to seven; fixing
the number of Class II directors at two; and electing two Class
II directors for a three-year term ending in 2011 and continuing
until their successors are duly elected and qualified:
Votes For Votes Abstentions Shares
Against Not
Voting
8,621,767 0 285,248 0
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2.Election of Directors:
Votes For Votes Abstentions Shares
Withheld Not
Voting
Robert S. Ehrlich 8,621,767 270,219 0 0
Seymour Jones 8,606,737 285,248 0 0
|
(Directors whose terms of office continued after the meeting were
Dr. Jay M. Eastman, Steven Esses, Edward J. Borey, Michael E.
Marrus, and Elliot Sloyer)
3.Approving and ratifying, for purposes of NASD Marketplace Rule
4350(i)(1)(D)(ii), the issuance of shares of Arotech's common
stock in certain events described in the Proxy Statement under
the terms of Arotech's subordinated convertible notes issued in
August 2008 as contemplated by the terms of the notes:
Votes For Votes Abstentions Shares
Against Not
Voting
2,280,691 519,433 31,918 6,059,942
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