Item 5.07. Submission of Matters to a Vote of Security Holders.

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

1. The Company's shareholders elected two Class I directors, who comprise all the


   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 Non-Votes* 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 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, 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 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 the rules of Nasdaq Global Select Market ("Nasdaq") from voting on a particular matter. Under Nasdaq 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.

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