FTAI Infrastructure (FIP) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 29, 2025, at 9:00 AM ET in New York.

• Shareholders can vote online, by mail, or in person, with materials available electronically or by request.

Voting matters and shareholder proposals

• Election of two Class III directors: Joseph P. Adams, Jr. and Judith A. Hannaway, with board recommending a vote in favor.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2025, with board recommending a vote in favor.

• Board may act on other business properly presented at the meeting.

Board of directors and corporate governance

• Board recommends all proposals and will direct votes for undirected proxies.