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ORMAT TECHNOLOGIES, INC. Proxy Solicitation & Information Statement 2022

Apr 20, 2022

6968_rns_2022-04-20_17869bda-8de8-48a5-9fcc-984403b981ba.pdf

Proxy Solicitation & Information Statement

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No. )

Filed by the Registrant Filed by a party other than the Registrant

Check the appropriate box:
Preliminary Proxy Statement
Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12

ORMAT TECHNOLOGIES, INC.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):
No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting of

ORMAT TECHNOLOGIES, INC.

To Be Held On:

June 2, 2022 10:00 AM EDT

via live audio webcast at https://web.lumiagm.com/251938693 (Password: ora2022)

via live audio webcast at https://web.lumiagm.com/251938693 (Password: ora2022)
COMPANY NUMBER
ACCOUNT NUMBER
CONTROL NUMBER
contained in the proxy materials before voting. 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. We encourage you to access and review all of the important information
If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a
copy. To facilitate timely delivery please make the request as instructed below before 5/19/2022.
Please visit https://www.astproxyportal.com/ast/13766, where the following materials are available for view:
• Notice of Annual Meeting of Stockholders
• Proxy Statement
• Form of Electronic Proxy Card
• Annual Report
TO REQUEST MATERIAL: TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
E-MAIL: [email protected]
WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and
instructions
or
scan
the
QR
code
with
your
www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.
smartphone.
You
may
enter
follow
the
on-screen
your
voting
instructions
at
VIRTUALLY AT THE MEETING: The company will be hosting the meeting live via the Internet this year. To
attend the meeting via the Internet please visit https://web.lumiagm.com/251938693 (Password: ora2022) be
sure to have available the control number.
and TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the
  • Notice of Annual Meeting of Stockholders
  • Proxy Statement
  • Form of Electronic Proxy Card
  • Annual Report

E-MAIL: [email protected] WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials

contained in the proxy materials before voting. proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information
copy. To facilitate timely delivery please make the request as instructed below before 5/19/2022. If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a
Please visit https://www.astproxyportal.com/ast/13766, where the following materials are available for view:
• Notice of Annual Meeting of Stockholders
• Proxy Statement
• Form of Electronic Proxy Card
• Annual Report
E-MAIL: [email protected]
WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
TO VOTE: www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.
sure to have available the control number. VIRTUALLY AT THE MEETING: The company will be hosting the meeting live via the Internet this year. To
attend the meeting via the Internet please visit https://web.lumiagm.com/251938693 (Password: ora2022) be
and toll free number to call. TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the
MAIL: You may request a card by following the instructions above.
1.
To elect the nine director nominees listed below to the Board of Directors to hold
office until the 2023 Annual Meeting of Stockholders.
2.
To
ratify
the
appointment
of
Kesselman
&
Kesselman,
a
member
firm
of
PricewaterhouseCoopers International Limited, as our independent registered
public accounting firm for 2022.
NOMINEES:
(A) Isaac Angel 3.
To approve, in a non-binding, advisory vote, the compensation of our named
executive officers.
(B) Karin Corfee
(C) David Granot 4.
To approve the amendment and restatement of the Ormat Technologies, Inc.
(D) Michal Marom 2018 Incentive Compensation Plan.
(E) Mike Nikkel
(F) Dafna Sharir THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF EACH
DIRECTOR NOMINEE AND "FOR" PROPOSALS 2, 3 AND 4.
(G) Stanley B. Stern
(H) Hidetake Takahashi
(I) Byron G. Wong
Please note that you cannot use this notice to vote by mail.