Brookfield Infrastructure Corporation Announces Results of Annual Meeting of Shareholders
June 17 2021 - 5:27PM
Brookfield Infrastructure Corporation (the “Corporation”) (TSX,
NYSE: BIPC) today announced that all eight nominees proposed for
election to the board of directors by holders of class A
exchangeable subordinate voting shares (“Exchangeable Shares”) and
holders of class B multiple voting shares (“Class B Shares”) were
elected at the Corporation’s annual meeting of shareholders held on
June 17, 2021 in a virtual meeting format. Detailed results of the
vote for the election of directors are set out below.
In accordance with the Corporation’s articles,
each Exchangeable Share was entitled to one vote per share,
representing a 25% voting interest in the Corporation in the
aggregate, and the Class B Share was entitled to a total of
134,851,146 votes in the aggregate, representing a 75% voting
interest in the Corporation.
The following is a summary of the votes cast by
holders of Exchangeable Shares and Class B Shares, voting together
as a single class, in regard to the election of the eight
directors:
Director Nominee |
Votes For |
|
% |
Votes Withheld |
|
% |
Jeffrey Blidner |
154,706,097 |
95.42 |
% |
7,423,526 |
4.58 |
% |
William Cox |
161,216,854 |
99.44 |
% |
912,769 |
0.56 |
% |
John Fees |
161,208,822 |
99.43 |
% |
920,801 |
0.57 |
% |
Roslyn Kelly |
162,099,291 |
99.98 |
% |
30,332 |
0.02 |
% |
John Mullen |
161,420,094 |
99.56 |
% |
709,529 |
0.44 |
% |
Daniel Muñiz Quintanilla |
162,069,965 |
99.96 |
% |
59,658 |
0.04 |
% |
Anne Schaumburg |
161,990,442 |
99.91 |
% |
139,181 |
0.09 |
% |
Rajeev Vasudeva |
162,097,440 |
99.98 |
% |
32,183 |
0.02 |
% |
A summary of all votes cast by holders of the
Exchangeable Shares and Class B Shares represented at the
Corporation’s annual meeting of shareholders is available on SEDAR
at www.sedar.com.
Brookfield
Infrastructure
Brookfield Infrastructure is a leading global
infrastructure company that owns and operates high-quality,
long-life assets in the utilities, transport, midstream and data
sectors across North and South America, Asia
Pacific and Europe. We are focused on assets that have
contracted and regulated revenues that generate predictable and
stable cash flows. Investors can access its portfolio either
through Brookfield Infrastructure Partners L.P. (NYSE: BIP; TSX:
BIP.UN), a Bermuda-based limited partnership, or Brookfield
Infrastructure Corporation (NYSE, TSX: BIPC), a Canadian
corporation. Further information is available
at www.brookfield.com/infrastructure.
Brookfield Infrastructure is the flagship listed
infrastructure company of Brookfield Asset Management, a global
alternative asset manager with over US$600 billion of assets
under management. For more information, go
to www.brookfield.com.
Contact information:
Media:Claire
HollandSenior Vice President,
Communications(416)
369-8236claire.holland@brookfield.com |
Investors:Kate
WhiteManager, Investor
RelationsTel: (416)
956-5183Email:
kate.white@brookfield.com |
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