GENIE ENERGY LTD. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Alan B. Rosenthal

GENIE ENERGY LTD.’s own tally for this item (“Elect Director: Alan B. Rosenthal”): 6,082,327 for, 615,847 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 506,728 for, 4,244,030 against.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Election of Directors: Allan Sass

GENIE ENERGY LTD.’s own tally for this item (“Elect Director: Allan Sass”): 6,442,969 for, 255,408 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 3,358,455 for, 1,392,303 against.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Election of Directors: Howard S. Jonas

GENIE ENERGY LTD.’s own tally for this item (“Elect Director: Howard S. Jonas”): 6,196,440 for, 503,640 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 2,093,830 for, 2,656,928 against.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Election of Directors: Joyce J. Mason

GENIE ENERGY LTD.’s own tally for this item (“Elect Director: Joyce Mason”): 6,636,721 for, 63,363 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 4,721,909 for, 28,849 against.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Election of Directors: W. Wesley Perry

GENIE ENERGY LTD.’s own tally for this item (“Elect Director: W. Wesley Perry”): 6,082,139 for, 616,056 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 1,067,566 for, 3,683,192 against.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: TO APPROVE AN AMENDMENT TO THE GENIE ENERGY LTD. STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY 180,000.

GENIE ENERGY LTD.’s own tally for this item (“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 approval of an amendment to the 2021 Stock Option and I”): 5,954,498 for, 744,739 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares present or represented (“majority of the votes present”).

The 58 asset managers below reported 985 for, 4,748,296 against, 6,005 abstained.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: ADVISORY VOTE ON EXECUTIVE COMPENSATION.

GENIE ENERGY LTD.’s own tally for this item (“3. 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 an advisory vote on the compensation of the "Named Executiv”): 6,189,100 for, 506,944 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares present or represented (“majority of the votes present”).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 57 managers: 1,629,378 for, 3,116,235 against, 6,005 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 114 managers: 1,030,871 for, 2,926,387 against, 6,005 abstained, 11,573 1 year. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 57 managers: 860 for, 6,005 abstained, 3,677,640 1 year, 1,067,113 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 110 managers: 11,623 against, 6,005 abstained, 3,731,979 1 year, 204,042 3 year. Showing the 25 largest; see all in the interactive database.