{"url_path":"/sec/nfe/8-k/2026-06-17/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-17","source_url":"https://www.sec.gov/Archives/edgar/data/1749723/0001749723-26-000094-index.html","accession_number":"0001749723-26-000094","cik":"0001749723","ticker":"NFE","issuer_name":"New Fortress Energy Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1749723/0001749723-26-000094-index.html","primary_entity_key":"0001749723","primary_entity_name":"New Fortress Energy Inc."},"word_count":666,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\nAt the the Annual Meeting, the stockholders of the Company voted on the matters described below, which are further described in the Proxy Statement.\n\n1.The Company’s stockholders elected two Class I directors, who comprise all the directors of such class, to serve until the 2029 Annual Meeting of Stockholders and until their respective successors are duly elected or appointed and qualified.\n\nDirector NomineeVotes ForVotes WithheldBroker Non-Votes\n\nCharles M. Sledge181,631,7186,754,87841,290,053\n\nKatherine E. Wanner177,661,74810,724,84841,290,053\n\n2.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, 2026.\n\nVotes ForVotes AgainstAbstentions\n\n227,490,0801,255,435931,134\n\n3.The Company’s stockholders approved various amendments to its existing Amended and Restated Certificate of Incorporation (the “Charter,” and the Charter, as amended as contemplated by the proposals set forth below, the “Amended Charter”) in connection with the “Restructuring Transaction” described in the Proxy Statement:\n\na.To remove the existing staggered board.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n187,111,180714,383561,03341,290,053\n\nb.To provide for the election of directors by a majority of the total votes that may be cast in the election of directors by holders of all issued and outstanding shares of the Company entitled to vote.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n187,197,237748,145441,21441,290,053\n\nc.To increase the minimum size of the Board from one director to three directors.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n226,128,5352,972,485575,6290\n\nd.To provide that holders of the Company’s Class A common stock will not be entitled to vote on any amendment to the Charter (including any designation of capital stock) that relates solely to the terms of one or more outstanding series of shares of preferred stock or other classes or series of capital stock if the holders of such affected classes or series are entitled, either separately or together with the holders of one or more other such classes or series, to vote thereon pursuant to the Charter (including any designation of capital stock) or pursuant to the General Corporation Law of the State of Delaware.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n177,151,59410,800,874434,12841,290,053\n\ne.To provide for exculpation of certain of the Company’s officers from liability to the extent permitted by Delaware law, substantially aligning the protections for the Company’s officers with those currently afforded to the Company’s directors.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n178,395,0869,538,232453,27841,290,053\n\nf.To remove any and all references to shares of the Company’s Class B common stock, including the terms associated with such stock.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n186,779,364903,292703,94041,290,053\n\ng.To effect a reverse split of the issued and outstanding shares of the Company’s Class A common stock at a reverse split ratio of 1-for-50.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n221,585,0267,209,986881,6370\n\nh.Conditioned upon the receipt of the requisite vote on proposals 3a through 3g, to approve the Amended Charter, which includes the approval of all other changes in the Amended Charter in connection with replacing the Charter with the Amended Charter.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n177,980,5139,774,377631,70641,290,053\n\n4.The Company’s stockholders approved, for purposes of complying with Nasdaq Listing Rule 5635(d) and for all other relevant purposes, the potential issuance of shares of the Company’s Class A common stock in excess of 20% of the Company’s outstanding Class A common stock in connection with the Restructuring Transaction described in the Proxy Statement.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n185,211,0482,760,542415,00641,290,053\n\n5.The Company’s stockholders approved an amendment and restatement of the Company’s 2019 Omnibus Incentive Plan in connection with the Restructuring Transaction described in the Proxy Statement.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n181,273,9426,552,257560,39741,290,053\n\nAs sufficient shares were voted in favor of each of the above proposals, the proposal to adjourn the Annual Meeting to a later date or dates to permit further solicitation and vote of proxies was rendered moot and was not presented at the Annual Meeting.\n\nSIGNATURES\n\nPursuant 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.\n\n NEW FORTRESS ENERGY INC.\n\n  \n\nDate: June 17, 2026By:/s/ Christopher S. Guinta\n\n Name:Christopher S. Guinta\n\n Title:Chief Financial Officer"}