FORTRESS TRANSPORTATION & INFRASTRUCTURE INVESTORS LLC: Submission of Matters to Securityholder Vote (Form 8-K)

Section 5.07. Submitting Matters to a Vote of Securityholders.

At the 2022 annual meeting of shareholders (the “Annual Meeting”) held on May 26, 2022the shareholders of Fortress Transportation and Infrastructure Investors LLC (the “Company”) voted on the matters described below.

1. The shareholders of the Company have elected two Class I directors, which include all

   directors of such class, to serve until the 2025 Annual Meeting of
   Shareholders and until their respective successors are duly elected or
   appointed and qualified. The numbers of shares that voted for the election of
   such directors, withheld authority to vote for such directors, and represented
   broker non-votes with respect to this proposal are summarized in the table
   below.

Director Nominee Votes For Votes Withheld Broker No Vote* Paul R. Goodwin 38,922,363 5,371,067 27,405,985 Ray M. Robinson 38,697,863 5,595,567 27,405,985

2. The shareholders of the Company have ratified the appointment of Ernst & Young LLP as

    the Company's independent registered public accounting firm for the fiscal
    year ending December 31, 2022. 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
71,381,771      193,565        124,079

* Broker non-votes are instances where a broker holding registered shares for a beneficial owner does not vote the shares because he has not received voting instructions from the beneficial owner and is therefore excluded by the rules of the Nasdaq Global Select Market (“Nasdaq”) to vote on a particular issue. Under Nasdaq rules, when a broker holding “street name” stock does not receive voting instructions from a beneficial owner, the broker has discretion to vote on certain routine matters, but voting on non-routine issues is prohibited. Dealers 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 registered independent public accounting firm.

————————————————– ——————————

© Edgar Online, source Previews