New Fortress Energy Reports on Shareholder Votes

TL;DR

NFE filed an 8-K on shareholder votes from June 11th.

AI Summary

New Fortress Energy Inc. filed an 8-K on June 14, 2024, reporting on matters submitted to a vote of security holders on June 11, 2024. The filing details the company's corporate structure and its principal executive offices located at 111 W. 19th Street, 8th Floor, New York, NY 10011.

Why It Matters

This filing informs investors about key decisions made by New Fortress Energy's security holders, which could impact the company's governance and future strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of matters voted on by security holders and does not indicate any immediate financial or operational risks.

Key Players & Entities

• New Fortress Energy Inc. (company) — Registrant
• June 11, 2024 (date) — Date of earliest event reported
• June 14, 2024 (date) — Date of Report
• 111 W. 19th Street, 8th Floor, New York, NY 10011 (location) — Principal executive offices

FAQ

Filing Documents

• nfe-20240611.htm (8-K) — 36KB
• 0001749723-24-000060.txt ( ) — 157KB
• nfe-20240611.xsd (EX-101.SCH) — 2KB
• nfe-20240611_lab.xml (EX-101.LAB) — 21KB
• nfe-20240611_pre.xml (EX-101.PRE) — 12KB
• nfe-20240611_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. At the 2024 Annual Meeting of Stockholders (the "Annual Meeting") held on June 11, 2024, the stockholders of New Fortress Energy Inc. (the "Company") voted on the matters described below: 1. The Company's stockholders elected three Class II directors, who comprise all the directors of such class, to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected or appointed and qualified. The numbers of shares that voted for the election of such directors, withheld authority to vote for such directors, and represented broker non-votes with respect to this proposal are summarized in the table below: Director Nominee Votes For Votes Withheld Broker Non-Votes* David J. Grain 168,552,955 19,834,191 8,732,328 C. William Griffin 168,524,208 19,862,938 8,732,328 Timothy W. Jay 171,056,765 17,330,381 8,732,328 2. The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The numbers of shares that voted for, against and abstained from voting for or against the ratification of the selection of Ernst & Young LLP are summarized in the table below: Votes For Votes Against Abstentions 197,022,112 40,307 57,055 3. The Company's stockholders ratified, on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the proxy statement. The numbers of shares that voted for, against, abstained and represented broker non-votes with respect to this proposal are summarized in the table below: Votes For Votes Against Abstentions Broker Non-Votes* 187,366,514 927,965 92,667 8,732,328 * Broker non-votes are instances where a broker holding shares of record for a beneficial owner does not vote the shares because it has not received voting instructions from the beneficial owner and therefore is prec

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. NEW FORTRESS ENERGY INC. Date: June 14, 2024 By: /s/ Christopher S. Guinta Name: Christopher S. Guinta Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR