FTAI Infrastructure Inc. 8-K

What Happened

• FTAI Infrastructure Inc. (FIP) filed an 8‑K reporting the results of its Annual Meeting of Shareholders held on May 29, 2026. Shareholders elected James L. Hamilton as the Company’s sole Class I director to serve until the 2029 Annual Meeting, and ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Key Details

• Director election (James L. Hamilton): Votes For 38,456,441; Votes Withheld 31,990,834; Broker Non‑Votes 31,827,451.
• Auditor ratification (KPMG LLP): Votes For 101,692,640; Votes Against 404,981; Abstentions 177,105.
• Date of meeting: May 29, 2026.
• Filing: Form 8‑K, Item 5.07 (submission of matters to a vote of security holders).

Why It Matters

• Governance: The election of James L. Hamilton confirms the board composition for the Class I seat through the 2029 Annual Meeting, which matters for oversight and strategic continuity.
• Audit continuity: Ratification of KPMG LLP secures the auditor for the 2026 fiscal year, important for continuity in financial reporting and audit processes.
• Voting context: A substantial number of broker non‑votes occurred on the director election (brokers holding shares in “street name” without instructions cannot vote on non‑routine matters), which can affect outcomes for director elections even when overall share totals are large.