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OFFON

GENIE ENERGY LTD.

(GNE)
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GENIE ENERGY LTD. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/14/2021 | 07:27am 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 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

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2020 379 M - -
Net income 2020 13,2 M - -
Net cash 2020 36,2 M - -
P/E ratio 2020 16,4x
Yield 2020 3,54%
Capitalization 152 M 152 M -
EV / Sales 2019 0,58x
EV / Sales 2020 0,40x
Nbr of Employees 202
Free-Float 75,2%
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Managers and Directors
NameTitle
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
Sector and Competitors
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