Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)Genie Energy Ltd.'s (the "Company") Annual Meeting of Stockholders was held onMay 12, 2021 (the "Meeting"). Stockholders voted on the matters set forth below. (b) (1) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the election of each of the Board of Directors nominees named in the Proxy Statement of the Company.
The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:
Nominee Votes For Votes Against Abstentions Broker Non-Vote % Votes For Howard S. Jonas 5,737,035 314,924 2,049 0 94.80 Joyce Mason 6,007,530 42,351 4,128 0 99.30 W. Wesley Perry 5,847,708 201,625 4,675 0 96.67 Alan B. Rosenthal 5,812,024 237,630 4,354 0 96.07 Allan Sass 5,976,588 73,052 4,369 0 98.79 (2) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the adoption of the 2021 Stock Option and Incentive Plan (the "2021 Plan")
The number of votes cast with respect to this matter was as follows:
Votes For Votes Against Abstentions Broker Non-Vote % Votes For 5,545,893 502,824 5,290 0 91.69 (3) A majority of the votes present or represented at the Meeting by the holders of shares entitled to cast an advisory vote on the following matter in connection with the compensation of the "Named Executive Officers" identified in the 2020 Summary Compensation Table in the "Executive Compensation" section
of the Proxy Statement.
The number of votes cast with respect to this matter was as follows:
Votes For Votes Against Abstentions Broker Non-Vote % Votes For 5,671,575 376,888 5,545 0 93.77 1
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