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Actionable news in OTIV: On Track Innovations Ltd,

Submission of Matters to a Vote of Security

On Track Innovations Ltd. (the

Company

) held its adjourned annual general meeting of shareholders on November 2, 2015.The final voting results are set forth below.

Shareholders voted on the following proposals:

Proposal No. 1 - Election of an External Director and Approval of the Grant of Options to the External Director

The shareholders elected Ms. Donna Seidenberg Marks to serve as an external director of the Company, as defined in the Israeli Companies Law of 1999-5759, for a three-year term commencing on January 1, 2016 and approved the grant to Ms. Donna Seidenberg Marks of 50,000 options to purchase up to 50,000 ordinary shares of the Company under the Companys 2001 Share Option Plan, subject to the terms of th e grant of options specified in the notice for the meeting. This proposal received the following votes:

For

Against

Abstain

Broker Non-Votes

8,165,125

546,232

356,373

Proposal...


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