ora20210505b_8k.htm
false 0001296445 0001296445 2021-05-05 2021-05-05
 
 
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, 2021 (May 5, 2021)
 
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.)
     
     
6140 Plumas Street, Reno, Nevada
(Address of Principal Executive Offices) 
89519-6075
(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))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13 (a) of the Exchange Act.☐
 
 
 
Securities registered pursuant to Section 12(b) of the Exchange Act:
 
 
 
Title of each class
Trading Symbol(s)
Name of each exchange on which
registered
Common Shares
ORA
NYSE 
 
 
 
 
Item 5.07         Submission of Matters to a Vote of Security Holders.
 
Ormat Technologies, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders on May 5, 2021. For more information on the following proposals submitted to stockholders, see the Company’s definitive proxy statement, dated March 25, 2021. The results of the votes were as follows:
 
Proposal 1- Election of Directors
The following nine individuals were elected to the Company’s Board of Directors to serve as directors until the 2022 annual meeting of stockholders and until their successors have been duly elected and qualified.
 
 Votes For
 Votes
 Against
 Votes
 Abstained
 Broker Non-
 Votes
Isaac Angel
49,250,217
1,486,746
11,823
34,068
Albertus Bruggink
49,560,237
1,178,513
10,036
34,068
Dan Falk
48,096,466
2,640,279
12,040
34,069
David Granot
42,269,044
8,465,886
13,156
34,768
Mike Nikkel
49,822,381
916,134
10,271
34,068
Dafna Sharir
50,013,015
723,295
12,476
34,068
Stanley B. Stern
36,954,483
13,782,965
11,338
34,068
Hidetake Takahashi
49,113,358
1,625,679
9,749
34,068
Byron G. Wong
50,022,944
715,910
9,932
34,068
Proposal 2 - Ratification of Appointment of Kesselman & Kesselman for 2021
The appointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified.
 
 Votes For
 Votes
 Against
 Votes
 Abstained
  
 
49,414,500
969,223
399,131
  
         
Proposal 3-Approval of the Compensation of our Named Executive Officers on an Advisory Basis
The stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers.
 
 Votes For
 Votes
 Against
 Votes
 Abstained
 Broker Non-
 Votes
 
46,294,441
4,213,864
240,481
34,068
 
 
 
 
 
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/Doron Blachar
  Name: Doron Blachar
  Title: Chief Executive Officer
 
 
 
Date: May 5, 2021