0001193125-22-175724.txt : 20220617 0001193125-22-175724.hdr.sgml : 20220617 20220616193809 ACCESSION NUMBER: 0001193125-22-175724 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220616 FILED AS OF DATE: 20220617 DATE AS OF CHANGE: 20220616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Brookfield Infrastructure Corp CENTRAL INDEX KEY: 0001788348 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39250 FILM NUMBER: 221021987 BUSINESS ADDRESS: STREET 1: 250 VESEY STREET, 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 BUSINESS PHONE: (212) 417-7000 MAIL ADDRESS: STREET 1: 250 VESEY STREET, 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 6-K 1 d357949d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2022

Commission file number 001-39250

 

 

BROOKFIELD INFRASTRUCTURE CORPORATION

(Exact name of Registrant as specified in its charter)

 

 

250 Vesey Street, 15th Floor

New York, New York 10281

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F   ☒                Form 40-F   ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):   

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):   

 

 

 



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    BROOKFIELD INFRASTRUCTURE CORPORATION
Date: June 16, 2022     By:  

/s/ Michael Ryan

      Name: Michael Ryan
      Title: Secretary

[Signature Page – 6-K]

EX-99.1 2 d357949dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

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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EX-99.2 3 d357949dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

BROOKFIELD INFRASTRUCTURE CORPORATION

REPORT OF VOTING RESULTS

Annual Meeting of Shareholders

June 16, 2022

 

National Instrument 51-102 – Section 11.3 (Canada)

The Annual Meeting of Shareholders of Brookfield Infrastructure Corporation (the “Corporation”) was held on Thursday, June 16, 2022 at 9:00 a.m. (New York City time) in a virtual meeting format (the “Meeting”). At the Meeting, shareholders holding 46,071,383 class A exchangeable subordinate voting shares (“Exchangeable Shares”), representing 62.61% of the Corporation’s 73,587,404 issued and outstanding Exchangeable Shares on the record date for the Meeting, and one class B multiple voting share (“Class B Shares”), representing 100% of the Corporation’s issued and outstanding Class B Shares on the record date for the Meeting, were represented in person or by proxy.

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 the Exchangeable Shares and Class B Shares represented at the Meeting, voting together as a single class.

Election of Directors

All of the eight nominees proposed by management for election to the Board of Directors of the Corporation were nominated and elected at the Meeting. As indicated below, each director elected at the Meeting also received a majority of the proxy votes cast for and withheld from voting for the individual director.

 

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


Appointment of Auditors

The resolution to reappoint Deloitte LLP as the external auditor of the Corporation to serve until the end of the next Annual Meeting of Shareholders and to authorize the directors to set the remuneration to be paid to the external auditor was approved by the majority of both the holders of Exchangeable Shares and Class B Shares, voting together as a single class.

 

Votes For

   %     Votes
Withheld
     %  

266,777,529

     99.98     55,762        0.02

Other Business

There were no other matters coming before the Meeting that required a vote by either the holders of Exchangeable Shares or Class B Shares.

 

  BROOKFIELD INFRASTRUCTURE CORPORATION
By:  

/s/ Michael Ryan

 

Name: Michael Ryan

Title: General Counsel and Corporate Secretary

Dated: June 16, 2022

 

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