secwatch / observer
8-K filed May 25, 2023, 7:59 PM ET ticker FIP CIK 0001899883
other material confidence high sentiment neutral materiality 0.10

Shareholders elect Hamilton director, ratify EY at FTAI Infrastructure annual meeting

FTAI Infrastructure Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FTAI Infrastructure Inc. shareholders approved Election of one Class I director to serve until the 2026 Annual Meeting of Shareholders at the 2023-05-25 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
The Company’s shareholders elected one Class I director, who comprise all the directors of such class, to serve until the 2026 Annual Meeting of Shareholders and until his respective successor is duly elected or appointed and qualified. The numbers of shares that voted for the election of such director, withheld authority to vote for such director, 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 * James L. Hamilton 42,444,099 20,716,273 21,164,455
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FTAI Infrastructure Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-25 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
The Company’s shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. 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 84,168,239 122,500 34,088
View on SEC.gov

63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FTAI Infrastructure Inc. filing history →

Source: SEC EDGAR
accession 0001140361-23-026646
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