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, 2012
Ormat Technologies, Inc.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware
(State or Other Jurisdiction of Incorporation)
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001-32347
(Commission File Number)
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No. 88-0326081
(I.R.S. Employer Identification No.)
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6225 Neil Road, Reno, Nevada
(Address of Principal Executive Offices)
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89511-1136
(Zip Code)
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(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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TABLE OF CONTENTS
INFORMATION TO BE INCLUDED IN THE REPORT
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Item 5.07.
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Submiss
ion
of Matters to a Vote of Security Holders.
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On May 8, 2012, the Company held its Annual Meeting of Stockholders, at which the stockholders approved the following proposals: (1) the re-election of Yehudit Bronicki, Robert Clarke, and David Wagener for new terms of three years each; (2) approval of the Ormat Technologies, Inc. 2012 Incentive Compensation Plan; and (3) ratification of the appointment of PricewaterhouseCoopers LLP to act as the Company’s independent auditor for fiscal year ending December 31, 2012.
The voting results were as follows:
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Proposal
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Votes For
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Votes Withheld
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Abstentions
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Broker Non-Votes
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Election of Director Yehudit Bronicki
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29,028,509
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4,710,044
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--
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4,706,447
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Election of Director Robert Clarke
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33,337,685
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400,868
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--
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Election of Director David Wagener
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33,325,369
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413,184
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--
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Proposal
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Approval of the Ormat Technologies, Inc. 2012 Incentive Compensation Plan
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29,346,618
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3,872,733
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519,202
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4,706,447
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Proposal
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Ratification of Appointment of PricewaterhouseCoopers LLP
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368,367,595
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52,321
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25,084
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0
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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.
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ORMAT TECHNOLOGIES, INC.
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By:
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/s/ Yehudit Bronicki
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Name: Yehudit Bronicki
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Title: Chief Executive Officer
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Date: May 10, 2012
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