Brookfield Infrastructure Corporation Announces Results of Annual Meeting of Shareholders
18 Junho 2024 - 5:08PM
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 18, 2024 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
395,747,292 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 |
445,586,146 |
93.67% |
30,096,962 |
6.33% |
William Cox |
474,772,995 |
99.81% |
910,112 |
0.19% |
Roslyn Kelly |
474,997,033 |
99.86% |
686,075 |
0.14% |
John Mullen |
470,787,425 |
98.97% |
4,895,682 |
1.03% |
Suzanne Nimocks |
472,629,195 |
99.36% |
3,053,913 |
0.64% |
Daniel Muñiz Quintanilla |
474,840,004 |
99.82% |
843,102 |
0.18% |
Anne Schaumburg |
471,017,750 |
99.02% |
4,665,357 |
0.98% |
Rajeev Vasudeva |
470,045,048 |
98.81% |
5,638,059 |
1.19% |
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 https://sedarplus.ca.
About 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 the Americas, 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
https://bip.brookfield.com.
Brookfield Infrastructure is the flagship listed
infrastructure company of Brookfield Asset Management, a global
alternative asset manager with over $925 billion of assets under
management. For more information, go to https://brookfield.com.
Contact Information
Media: |
Investors: |
Simon Maine |
Stephen Fukuda |
Managing Director |
Senior Vice President |
Corporate Communications |
Corporate Development &
Investor Relations |
Tel: +44 739 890 9278 |
Tel: +1 416 956 5129 |
Email:
simon.maine@brookfield.com |
Email:
stephen.fukuda@brookfield.com |
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