New Fortress Energy (NFE) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 18, 2025, to elect three Class III directors and approve Ernst & Young LLP as auditor for fiscal 2025.

• Stockholders of record as of April 28, 2025, are eligible to vote; voting can be done by mail, phone, or Internet.

• No other business is anticipated at the meeting, but proxies may vote on any properly presented matters.

Voting matters and shareholder proposals

• Proposals include electing three Class III directors (Desmond Iain Catterall, Wesley R. Edens, Randal A. Nardone) and ratifying Ernst & Young LLP as independent auditor.

• Board recommends voting FOR all proposals.

• Advance notice for 2026 shareholder proposals must be received by December 30, 2025.

Board of directors and corporate governance

• Board consists of eight directors divided into three classes with staggered three-year terms.

• Majority of directors are independent per Nasdaq standards; independence reviewed annually.

• Board leadership combines CEO and Chairman roles; no lead independent director.

• Three standing committees: Audit, Compensation, and Regulatory Compliance.

• Board held nine meetings in 2024; all directors attended at least 75% of meetings.