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No.
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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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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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Proposal 1 - Election of Directors
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The stockholders elected the following nine individuals to the Board to serve as directors until the 2025 annual meeting of stockholders and until their successors have been duly elected and qualified or until the earlier of their death, resignation, retirement, disqualification or removal from office:
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Votes For
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Votes Against
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Votes Abstained
|
Broker Non-Votes
|
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Isaac Angel
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51,646,628
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2,396,976
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17,128
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860,147
|
Ravit Barniv
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53,276,401
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766,522
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17,809
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860,147
|
Karin Corfee
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53,237,820
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806,737
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16,175
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860,147
|
David Granot
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43,023,962
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11,018,822
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17,948
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860,147
|
Michal Marom
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50,597,376
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3,446,134
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17,222
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860,147
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Mike Nikkel
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51,228,387
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2,813,699
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18,646
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860,147
|
Dafna Sharir
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50,607,517
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3,436,662
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16,553
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860,147
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Stanley B. Stern
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48,197,107
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5,846,007
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17,618
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860,147
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Byron G. Wong
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53,242,359
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800,759
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17,614
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860,147
|
Proposal 2 – Approval of the Compensation of our Named Executive Officers on an Advisory Basis
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||||
The stockholders approved, in a non-binding, advisory vote, the compensation paid to the Company’s named executive officers.
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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46,240,931
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7,790,175
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29,626
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860,147
|
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Proposal 3 – Ratification of Appointment of Kesselman & Kesselman for 2024.
|
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The stockholders ratified 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, 2024.
|
||||
Votes For
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Votes Against
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Votes Abstained
|
||
52,210,208
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2,225,671
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485,000
|
||
Proposal 4 – Approval of Amendment to the Company’s Fourth Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers.
|
||||
The stockholders approved an amendment to the Certificate of Incorporation to limit the liability of certain officers.
|
||||
Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
|
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48,395,243
|
5,639,460
|
26,029
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860,147
|
|
Proposal 5 – Amendment and Restatement of the Company’s 2018 Incentive Compensation Plan to Increase the Total Number of Shares Reserved Thereunder.
|
||||
The stockholders approved an amendment and restatement of the Company’s 2018 Incentive Compensation Plan to increase the total number of shares reserved thereunder.
|
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
|
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40,700,111
|
13,336,561
|
24,060
|
860,147
|
Exhibit
|
Description of Document
|
|
3.1
|
||
10.1*
|
||
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document).
|
ORMAT TECHNOLOGIES, INC.
By: /s/Doron Blachar
Name: Doron Blachar
Title: Chief Executive Officer
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