FTAI INFRASTRUCTURE INC. Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2023 Annual Meeting of Shareholders (the "Annual Meeting") held on
(1) The Company's shareholders elected one Class I director, who comprise all the directors of such class, to serve until the 2026 Annual Meeting of Shareholders and until his respective 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 this proposal are summarized in the table below.
Director Nominee Votes For Votes Withheld Broker Non-Votes*
(2) The Company's shareholders ratified the appointment of
Votes For Votes Against Abstentions 84,168,239 122,500 34,088
* 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 The 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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