ora20140512_8k.htm

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


 

 

FORM 8-K

 

 

CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

 

 

Date of Report (Date of earliest event reported): May 8, 2014

 

Ormat Technologies, Inc.

 


 

 

(Exact Name of Registrant as Specified in Its Charter)

 

 

Delaware
(State or Other Jurisdiction of Incorporation)

001-32347
(Commission File Number)

No. 88-0326081
(I.R.S. Employer Identification No.)

 

 

 

 

 

6225 Neil Road, Reno, Nevada
(Address of Principal Executive Offices)

89511-1136
(Zip Code)

 

(775) 356-9029
(Registrant’s Telephone Number, Including Area Code)

 

 

Not Applicable

 

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



 

 
 

 

 

TABLE OF CONTENTS

 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

 

Signatures

 

 
 

 

 

INFORMATION TO BE INCLUDED IN THE REPORT

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

 

 

On May 8, 2014, the Company held its Annual Meeting of Stockholders, at which the stockholders approved the following proposals: (1) the re-election of Yoram Bronicki, David Granot, and Robert E. Joyal to the Board of Directors for new terms of three years each; (2) approval, on an advisory basis, of the compensation of the Company’s named executive officers; (3) approval of the amendment to the Company’s 2012 Incentive Compensation Plan to increase the total number of shares underlying options, SARs or other awards that may be granted to newly-hired executive officers; and (4) ratification of the appointment of PricewaterhouseCoopers LLP to act as the Company’s independent auditor for the fiscal year ending December 31, 2014.

 

The voting results were as follows:

 

Proposal

Votes For

Votes Against

Abstentions

Broker Non-Votes

Election of Director Yoram Bronicki

29,595,217

3,434,624

4,057

 

Election of Director David Granot

32,842,711

185,230

5,957

2,901,518

Election of Director Robert E. Joyal

32,842,196

185,530

6,172

 
 

Proposal

Votes For

Votes Against

Abstentions

Broker Non-Votes

Approval, on an advisory basis, of the compensation of the Company’s named executive officers

32,336,365

471,610

225,920

2,901,521

 

Proposal

Votes For

Votes Against

Abstentions

Broker Non-Votes

Approval of the amendment to the Company’s 2012 Incentive Compensation Plan to increase the total number of shares underlying options, SARs or other awards that may be granted to newly-hired executive officers

31,593,058

1,411,055

29,782

2,901,521

 

Proposal

Votes For

Votes Against

Abstentions

Broker Non-Votes

Ratification of Appointment of PricewaterhouseCoopers LLP

35,673,140

237,954

24,322

0

 

 

 

 

SIGNATURES

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

Ormat Technologies, Inc.

 

 

 

 

 

       
       
  By: /s/ Yehudit Bronicki  

 

 

Name:   Yehudit Bronicki

 

    Title:     Chief Executive Officer  
       
       

 

Date: May 12, 2014