arotech-defa14a063014.htm
SCHEDULE 14A INFORMATION
 
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AROTECH CORPORATION
(Exact Name of Registrant as Specified in Charter)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on August 11, 2014.



AROTECH CORPORATION
Meeting Information
 
Meeting Type:
Annual Meeting
 
For holders as of:
June 16, 2014
 
Date:
August 11, 2014
Time:
10:00 a.m., local time
 
Location:
Lowenstein Sandler LLP
   
1251 Avenue of the Americas
   
17th Floor
   
New York, NY 10014
 
For directions to the Annual Meeting of Stockholders, please call (212) 262-6700
 
You are receiving this communication because you hold shares in the company named above.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
AROTECH CORPORATION
INVESTOR RELATIONS
1229 OAK VALLEY DRIVE
ANN ARBOR, MI 48108
 
 
 
 
 
 
 
 
   
 
See the reverse side of this notice to obtain proxy materials and voting instructions.


 
 
 
 
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NOTICE AND PROXY STATEMENT          ANNUAL REPORT
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Voting Items
  
The Board of Directors Recommends a vote FOR each of Proposals 1, 2 and 3
1.
To elect two Class II directors for a three-year term ending in 2017 and continuing until their successors are duly elected and qualified:
   
 
NOMINEES:
   
 
01)Seymour Jones (Class II)
 
02)Richard I. Rudy (Class II)
   
   
2.
To consider and act upon a proposal to ratify the appointment of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2014
   
   
3.
To consider and act upon a proposal to amend the 2007 Non-Employee Director Equity Compensation Plan
   
   
   
   
   
   
   
   
These items of business are more fully described in the proxy statement. The record date for the annual meeting is June 16, 2014. Only stockholders of record at the close of business on that date may vote at the meeting or any postponements or adjournments thereof.