ORMAT TECHNOLOGIES, INC. — AGM Information 2016

May 6, 2016

8-K 1 ora20160504_8k.htm FORM 8-K

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 5, 2016

Ormat Technologies, Inc.

(Exact Name of Registrant as Specified in Its Charter)

(State or Other Jurisdiction of Incorporation)

Delaware 001-32347 No. 88-0326081

(Commission File Number) (I.R.S. Employer Identification No.)

6225 Neil Road, Reno, Nevada 89511-1136 (Address of Principal Executive Offices) (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 4, 2016, the Company held its Annual Meeting of Stockholders, at which the stockholders approved the following proposals: (1) the re-election of Gillon Beck and Dan Falk to the Board of Directors for new terms of three years each; and (2) ratification of the appointment of PricewaterhouseCoopers LLP to act as the Company's independent auditor for the fiscal year ending December 31, 2016.

The voting results were as follows:

Proposal	Votes For	Votes Against	Abstentions	Broker Non
				Votes
Election of Director Gillon Beck	31,725,874	7,154,449	26,313
Election of Director Dan Falk	32,449,857	6,380,240	26,359	1,052,993
Proposal	Votes For	Votes Against	Abstentions	Broker Non Votes
Ratification of Appointment of	37,906,045

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/ Isaac Angel Name:Isaac Angel Title: Chief Executive Officer

Date: May 5, 2016