|
(1)
|
Title of each class of securities to which transaction applies:
|
|
(2)
|
Aggregate number of securities to which transaction applies:
|
|
(3)
|
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
|
|
(4)
|
Proposed maximum aggregate value of transaction:
|
|
(5)
|
Total fee paid:
|
o
|
Fee paid previously with preliminary materials.
|
o
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
|
|
1.
|
Elect two directors, each for a term of three years;
|
|
2.
|
Ratify the appointment of PricewaterhouseCoopers LLP as Ormat Technologies, Inc.’s independent registered public accounting firm for fiscal year 2013; and
|
|
3.
|
Transact any other business that may properly come before the meeting or any postponements or adjournments of the meeting.
|
|
·
|
the election of the two nominees to the Board of Directors; and
|
|
·
|
the ratification of PricewaterhouseCoopers LLP as Ormat’s independent registered public accounting firm.
|
By order of the Board of Directors,
Yehudit Bronicki
Chief Executive Officer
|
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 07, 2013
|
|
|
ORMAT TECHNOLOGIES, INC
|
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 18, 2013
Date: May 07, 2013 Time: 1:30 PM EDT
Location: Chadbourne & Parke LLP
30 Rockefeller Plaza
New York, NY 10112
|
|
You are receiving this communication because you hold shares in the above named company.
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. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
e reverse side of
|
||
See the reverse side of this notice to obtain proxy materials and voting instructions.
|
||
Proxy Materials Available to VIEW or RECEIVE: | ||
1. Annual Report 2. Notice & Proxy Statement
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 23, 2013 to facilitate timely delivery.
|
||
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
|
||
Voting items
|
The Board of Directors recommends you vote FOR the following proposal(s)::
|
|
||
1
|
Election of Directors
Nominees
|
||
1a |
Gillon Beck
|
||
1b | Dan Falk | ||
The Board of Directors recommends you vote FOR the following proposal(s): | |||
2
|
To ratify the selection of PricewaterhouseCoopers LLP as independent auditors of the Company for its fiscal year ending December 31, 2013
|
||
NOTE:
|
Such other business as may properly come before the meeting or any adjournment thereof.
|
||
|
Reserved for Broadridge Internal Control Information |
Voting items
|
THIS SPACE RESERVED FOR LANGUAGE PERTAINING TOBANKS AND BROKERSAS REQUIRED BY THE NEW YORK STOCK EXCHANGE
|
|||
THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE |