FTAI Infrastructure (FIP) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 29, 2026, with voting on director election and auditor appointment.

• Shareholders of record as of April 1, 2026, are eligible to vote; multiple voting methods available.

• Proxy materials, annual report, and meeting details are accessible online and by mail.

Voting matters and shareholder proposals

• Shareholders will vote on electing one Class I director (James L. Hamilton) for a term ending 2029.

• Approval of KPMG LLP as independent registered public accounting firm for fiscal year 2026 is on the agenda.

• Shareholder proposals for the 2027 meeting must be submitted by December 21, 2026, to be considered.

Board of directors and corporate governance

• Board consists of five directors divided into three classes with staggered terms.

• Majority of directors are independent under Nasdaq standards; all committees are composed of independent directors.

• Corporate Governance Guidelines and Codes of Ethics are in place and available online.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance Committees.

• GCM has board designation rights under the Investor Rights Agreement, currently filled by Matthew Rinklin.