8-K
filed May 9, 2024, 7:59 PM ET
ticker GNE
CIK 0001528356
other material
confidence high
sentiment neutral
materiality 0.15
Genie Energy announces annual meeting voting results, elects directors and approves stock plan amendment
Genie Energy Ltd.
- All five director nominees elected: Howard S. Jonas (92.48%), Joyce Mason (99.05%), W. Wesley Perry (90.80%), Alan B. Rosenthal (90.81%), Allan Sass (96.19%).
- Stockholders approved amendment to 2021 Stock Option and Incentive Plan increasing shares by 180,000 (88.88% for).
- Advisory vote on executive compensation passed with 99.92% of votes cast in favor.
- Board determined to hold advisory votes on executive compensation every three years after majority voted for three-year frequency.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Genie Energy Ltd. shareholders approved Approval of amendment to the 2021 Stock Option and Incentive Plan at the 2024-05-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
The number of votes cast with respect to this matter was as follows: Votes For Votes Against Abstentions Broker Non-Vote % Votes For 5,954,498 744,739 1,998 0 88.88
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Genie Energy Ltd. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2024-05-08 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
The number of votes cast with respect to this matter was as follows: One Year Two Years Three Years Broker Non-Vote % Votes For 681,354 46,018 5,971,178 2,686 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Genie Energy Ltd. shareholders approved Election of Directors at the 2024-05-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Genie Energy Ltd. shareholders approved Advisory vote on compensation of Named Executive Officers at the 2024-05-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
The number of votes cast with respect to this matter was as follows: Votes For Votes Against Abstentions Broker Non-Vote % Votes For 6,189,100 506,944 2,960 2,230 99.92
View on SEC.gov
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