FIP Ftai Infrastructure Inc. - 8-K

Item 5.07.

Submission of Matters to a Vote of Security Holders.

At the 2026 Annual Meeting of Shareholders (the “ Annual Meeting ”)
held on May 29, 2026, the shareholders of FTAI Infrastructure Inc. (the “ Company ”) voted on the matters described below.

(1) The Company’s shareholders elected one Class I director, who comprises all the directors of such class, to serve until the 2029 Annual Meeting
of Shareholders and until his 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
such director, are summarized in the table below.

Director Nominee

Votes For

Votes Withheld

Broker Non-Votes *

James L. Hamilton

38,456,441

31,990,834

31,827,451

(2) The Company’s shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal
year ending December 31, 2026. The numbers of shares that voted for, against and abstained from voting for or against the ratification of the selection of KPMG LLP are summarized in the table below.

Votes For

Votes Against

Abstentions

101,692,640

404,981

177,105

* Broker non-votes are instances where a broker holding shares of record for a beneficial owner does not vote the shares
because it has not received voting instructions from the beneficial owner and therefore is precluded by stock exchange rules from voting on a particular matter. Under stock exchange rules, when a broker holding shares in “street name” does not
receive voting instructions from a beneficial owner, the broker has discretionary authority to vote on certain routine matters but is prohibited from voting on non-routine matters. Brokers who did not receive instructions were not entitled to vote
on the election of directors, but they were entitled to vote on the ratification of the appointment of the independent registered public accounting firm.