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ARTX > SEC Filings for ARTX > Form 8-K on 12-Nov-2013All Recent SEC Filings

Show all filings for AROTECH CORP



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On November 12, 2013, 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 six and fixing the number of Class III directors at two.

Votes For Votes Against Abstentions 5,668,273 0 242,069

2. Election of Directors.

                                      Votes For           Votes Withheld
             Robert S. Ehrlich          5,666,186                 244,156
                Steven Esses            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)

3. Ratifying the appointment of BDO USA, LLP as the Company's independent accountants for the fiscal year ending December 31, 2013.

Votes For Votes Against Abstentions 14,526,049 277,656 45,944

4. Approving, on an advisory basis, the compensation of the Company's named executive officers ("say-on-pay").

Votes For Votes Against Abstentions 4,639,677 1,139,468 131,197

5. Recommending, on an advisory basis, the frequency of executive compensation votes.

One Year Two Years Three Years Abstentions 1,591,201 63,383 4,093,884 161,874

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