- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
23 Março 2010 - 9:43AM
Edgar (US Regulatory)
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Filed by the
Registrant
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Filed by a Party other than the
Registrant
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Check the appropriate box:
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Preliminary
Proxy Statement
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Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Pursuant to
§240.14a-12
ORMAT TECHNOLOGIES, INC.
(Name of Registrant as Specified In
Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No
fee required.
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Fee computed on table below per Exchange Act
Rules 14a-6(i)(4)
and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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Notice of Internet Availability of Proxy Materials
Important Notice Regarding the Availability of Proxy Materials for the Shareholder
Meeting to Be Held on May 6, 2010.
The proxy statement and annual report to security holders are available at
http://materials.proxyvote.com/686688
To Our Stockholders:
We cordially invite you to attend the 2010 Annual Meeting of Stockholders of Ormat Technologies,
Inc. The meeting will take place at the offices of Chadbourne & Parke LLP, 30 Rockefeller Plaza,
New York, NY 10112 on Thursday, May 6, 2010, at 1:30 P.M local time. We look forward to your
attendance either in person or by proxy.
The purpose of the meeting is to:
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1.
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Elect two directors, each for a term of three years;
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2.
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Ratify the appointment of PricewaterhouseCoopers LLP as Ormat Technologies, Inc.s
independent registered public accounting firm for fiscal year 2010; and
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3.
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Transact any other business that may properly come before the meeting or any
postponements or adjournments of the meeting.
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Your Board recommends that you vote FOR:
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the election of the two nominees to the Board of Directors; and
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the ratification of PricewaterhouseCoopers LLP as Ormats independent
registered public accounting firm.
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Ormats 2010 Proxy Statement and Ormats Annual Report on Form 10-K for 2009, which includes
Ormats audited financial statements, are available at
http://materials.proxyvote.com/686688
.
Stockholders of record as of March 16, 2010 are encouraged to attend the annual meeting.
Directions to attend the meeting where you may vote in person can be obtained on our website or by
calling us at (775) 356-9029. Beneficial owners of shares held in street name who wish to vote at
the meeting will need to obtain a proxy form from their record holder.
YOUR VOTE IS IMPORTANT TO US WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING. PLEASE SUBMIT YOUR
PROXY TO VOTE YOUR SHARES BY SIGNING AND DATING A PROXY CARD AND RETURNING IT TO US IN THE ENVELOPE
PROVIDED.
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By order of the Board of Directors,
Yehudit Bronicki
Chief Executive Officer
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*** Exercise Your
Right
to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
Meeting Information
Meeting Type: Annual Meeting
ORMAT TECHNOLOGIES, INC.
For holders as of: March 16, 2010
Date: May 06, 2010 Time: 1:30 PM EST B Location: Chadbourne & Parke A
30 Rockefeller Plaza R New York, NY 10112 C
BROKER
LOGO O HERE D
You are receiving this communication because you hold E shares in the above named company.
Return Address Line 1
Return Address Line 2
This is not a ballot. You cannot use this notice to vote
Return Address Line
3
these shares. This communication presents only an
51 MERCEDES WAY
EDGEWOOD NY 11717
overview of the more complete proxy materials that are available to you on the
Internet. You may view the proxy
Investor Address Line 1
Investor Address Line 2 1 materials online at
www.proxyvote.com
or easily request a Investor
Address Line 3 paper copy (see reverse side).
Investor Address Line 4 15 12 OF
Investor Address Line 5 We encourage you to access and review all of the R2.09.05.010 John Sample 2
important information contained in the proxy materials
1234 ANYWHERE STREET before voting. ANY CITY, ON A1A 1A1
_1 See the reverse side of this notice to obtain
0000047903
proxy materials and voting instructions.
Boadridge Internal Use Only
Job # Envelope # Sequence # # of # Sequence #
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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement 2. Annual Report
How to View Online:
Have the 12-Digit Control Number available (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)
BYTELEPHONE
: 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 12-Digit Control Number
(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 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 22, 2010 to
facilitate timely delivery. . To facilitate timely delivery please make the request as instructed
above on or before
How To Vote
Please Choose One of The Following Voting Methods
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a
"
legal proxy.
To do R2.09.05.010 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 _2 possession
of an attendance ticket issued by the entity holding the meeting. Please check the meeting
materials for any 0000047903 special requirements for meeting attendance.
Vote By Internet: To vote now by Internet, go to
www.proxyvote.com.
Have the 12 Digit Control
Number available and follow the instructions. Internal Use
Only
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include
a voting instruction form.
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Voting items
The Board of Directors recommends that you vote FOR the following:
1. Election of Directors
Nominees
01 Lucien Bronicki 02 Dan Falk
The Board of Directors recommends you vote FOR the following proposal(s): B
2 To ratify the selection of PricewaterhouseCoopers LLP as independent auditors of the Company for
its fiscal A year ending December 31, 2010
R
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. C
O D E
R2.09.05.010
_3 0000 0000 0000
0000047903
Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope # Sequence # # of #
Sequence #
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Reserved for Broadridge Internal Control Information
Voting Instructions
tHIS SPACE RESERVED FOR LANGUAGE PERTAINING TO
BANKS AND BROKERS
R2.09.05.010 AS REQUIRED BY THE NEW YORK STOCK EXCHANGE
0000047903_4 Broadridge Internal Use Only P99999-010 Job #
THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE Envelope # 12
Sequence15 # # of # Sequence # # OF #
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