EX-99.1 2 tm2318565d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Brookfield Infrastructure Corporation Announces Results of Annual Meeting of Shareholders

 

BROOKFIELD, NEWS, June 14, 2023 – 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 14, 2023 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 331,842,864 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   374,689,645    93.87%   24,483,888    6.13%
William Cox   398,505,743    99.83%   667,790    0.17%
Roslyn Kelly   398,872,089    99.92%   301,444    0.08%
John Mullen   394,866,507    98.92%   4,307,026    1.08%
Daniel Muñiz Quintanilla   396,233,443    99.26%   2,940,090    0.74%
Suzanne Nimocks   397,267,096    99.52%   1,906,437    0.48%
Anne Schaumburg   395,014,111    98.96%   4,159,422    1.04%
Rajeev Vasudeva   396,237,945    99.26%   2,935,588    0.74%

 

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.

 

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 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 https://bip.brookfield.com.

 

 

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Brookfield Infrastructure is the flagship listed infrastructure company of Brookfield Corporation, a global alternative asset manager with over $825 billion of assets under management. For more information, go to www.brookfield.com.

 

Contact information

 

Media

Simon Maine

Managing Director, Corporate Communications

Tel: +44 739 890-9278

Email: bam.enquiries@brookfield.com 

Investor Relations

Stephen Fukuda

Vice President, Corporate Development & Investor Relations

Tel: +1 416 956 5129

Email: stephen.fukuda@brookfield.com