Brookfield Infrastructure : Announces Results of Annual Meeting of Shareholders - Form 6-K
June 17, 2022 at 06:13 am EDT
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Brookfield Infrastructure Corporation Announces Results of Annual Meeting of Shareholders
BROOKFIELD, NEWS, June 16, 2022 - 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 16, 2022 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 Shares were entitled to a total of 220,762,212 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
248,352,731
94.25
%
15,138,045
5.75
%
William Cox
261,501,381
99.24
%
1,989,395
0.76
%
John Fees
259,050,092
98.31
%
4,440,683
1.69
%
Roslyn Kelly
263,330,844
99.94
%
159,933
0.06
%
John Mullen
259,579,478
98.52
%
3,911,298
1.48
%
Daniel Muñiz Quintanilla
261,202,595
99.13
%
2,288,180
0.87
%
Anne Schaumburg
261,526,166
99.25
%
1,964,611
0.75
%
Rajeev Vasudeva
263,139,508
99.87
%
351,268
0.13
%
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 generate stable cash flows and require minimal maintenance capital expenditures. 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 approximately US$725 billion of assets under management. For more information, go to www.brookfield.com.
Contact information:
Media:
Sebastien Bouchard
Senior Vice President, Communications
(416) 943-7937
sebastien.bouchard@brookfield.com
Investors:
Kate White
Manager, Investor Relations
Tel: (416) 956-5183
Email: kate.white@brookfield.com
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Brookfield Infrastructure Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 10:12:11 UTC.
Brookfield Infrastructure Corporation is a global infrastructure company. The Company owns and operates assets in the utilities, transport, midstream and data sectors across North and South America, Asia Pacific, and Europe. It owns interests in a regulated gas and electricity business in the United Kingdom, a regulated natural gas transmission business in Brazil and a global intermodal logistics operation. Its regulated gas transmission operation in Brazil operates approximately 2,000 kilometers of natural gas transportation pipelines in the states of Rio de Janeiro, Sao Paulo, and Minas Gerais. Its regulated distribution operation is the independent last-mile, multi-utility connection provider, with approximately 4.5 million connections. The Companyâs global intermodal logistics operation is the worldâs largest lessor of intermodal containers with a fleet of over four million containers representing seven million twenty-foot equivalent units (TEUs).