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ORMAT TECHNOLOGIES, INC. — Declaration of Voting Results & Voting Rights Announcements 2015
May 7, 2015
6968_rns_2015-05-07_0fcb3c63-d5b2-4b4f-8350-97ab20acb9ee.pdf
Declaration of Voting Results & Voting Rights Announcements
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Filer: Ormat Technologies, Inc Form Type: 8-K Project: ora20150506 8k Document Type: 8-K Description: FORM 8-K Sequence: 1 Created By: RDG Filings Created At: 5/6/2015 4:49:31 PM EDT
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 6, 2015
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))
Filer: Ormat Technologies, Inc Form Type: 8-K Project: ora20150506 8k Document Type: 8-K Description: FORM 8-K Sequence: 2 Created By: RDG Filings Created At: 5/6/2015 4:49:31 PM EDT
TABLE OF CONTENTS
Item 5.07 Submission of Matters to a Vote of Security Holders.
Signatures
Filer: Ormat Technologies, Inc Form Type: 8-K Project: ora20150506 8k Document Type: 8-K Description: FORM 8-K Sequence: 3 Created By: RDG Filings Created At: 5/6/2015 4:49:31 PM EDT
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 6, 2015, the Company held its Annual Meeting of Stockholders, at which the stockholders approved the following proposals: (1) the re-election of Yehudit Bronicki, Robert F. Clarke, and Ami Boehm 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, 2015.
The voting results were as follows:
| Proposal | Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|---|
| Election of Director Yehudit Bronicki | 18,274,610 | 13,327,906 | 1650 | 1,363,786 |
| Election of Director Robert F. Clarke | 26,400,353 | 5,200,162 | 3658 | |
| Election of Director Ami Boehm | 26,382,085 | 5,218,131 | 3958 | |
| Proposal | Votes For | Votes Against | Abstentions | Broker Non-Votes |
| Ratification of Appointment of PricewaterhouseCoopers LLP | 32,193,087 | 501,806 | 273,067 | 0 |
Filer: Ormat Technologies, Inc Form Type: 8-K Project: ora20150506 8k Document Type: 8-K Description: FORM 8-K Sequence: 4 Created By: RDG Filings Created At: 5/6/2015 4:49:31 PM EDT
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 7, 2015