GENIE ENERGY LTD.

(GNE)
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Delayed Nyse  -  04:00 2022-06-24 pm EDT
8.340 USD   +3.60%
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05/13GENIE ENERGY LTD. : Submission of Matters to a Vote of Security Holders (form 8-K)
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GENIE ENERGY LTD. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/13/2022 | 08:26am EDT

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
on May 11, 2022 (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                       6,173,958             264,001             2,123                      0            95.90
Joyce Mason                           6,404,824              33,257             2,000                      0            99.48
W. Wesley Perry                       6,382,730              52,510             4,842                      0            99.18
Alan B. Rosenthal                     6,392,151              43,219             4,712                      0            99.33
Allan Sass                            6,412,976              22,644             4,462                      0            99.65




                                       1

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2021 364 M - -
Net income 2021 29,2 M - -
Net cash 2021 95,1 M - -
P/E ratio 2021 5,30x
Yield 2021 1,35%
Capitalization 218 M 218 M -
EV / Sales 2020 0,44x
EV / Sales 2021 0,14x
Nbr of Employees 186
Free-Float 75,7%
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Managers and Directors
Michael Menachem Stein Chief Executive Officer
Avi Goldin CFO, Treasurer & Principal Accounting Officer
Howard S. Jonas Chairman
William Wesley Perry Lead Independent Director
Allan Sass Independent Outside Director
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