---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-23-026646"
form_type: "8-K"
ticker: "FIP"
cik: "0001899883"
company_name: "FTAI Infrastructure Inc."
filed_at: "2023-05-25T23:59:59+00:00"
generated_at: "2026-06-14T15:03:04.063172+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- James L. Hamilton elected Class I director with 42,444,099 votes for and 20,716,273 withheld; broker non-votes 21,164,455.
- Ratification of Ernst & Young as independent auditor approved: 84,168,239 for, 122,500 against, 34,088 abstentions.
- Annual meeting held on May 25, 2023; both proposals passed.

## SEC filing metadata
- accession: 0001140361-23-026646
- form_type: 8-K
- ticker: FIP
- cik: 0001899883
- company_name: FTAI Infrastructure Inc.
- filed_at: 2023-05-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1899883/000114036123026646/0001140361-23-026646-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1899883/000114036123026646/brhc20053552_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-23-026646
- JSON: https://secwatch.observer/filing/0001140361-23-026646.json
- Plain text: https://secwatch.observer/filing/0001140361-23-026646.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1899883/000114036123026646/0001140361-23-026646-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1899883/000114036123026646/0001140361-23-026646-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.