{"id":3249,"date":"2025-07-21T00:13:35","date_gmt":"2025-07-21T05:13:35","guid":{"rendered":"https:\/\/1reason.com\/re\/brookfield-infrastructure-corporation-announces-results-of-annual-meeting-of-shareholders\/3249\/"},"modified":"2025-07-21T19:13:35","modified_gmt":"2025-07-22T00:13:35","slug":"brookfield-infrastructure-corporation-announces-results-of-annual-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/1reason.com\/re\/brookfield-infrastructure-corporation-announces-results-of-annual-meeting-of-shareholders\/3249\/","title":{"rendered":"Brookfield Infrastructure Corporation Announces Results of Annual Meeting of Shareholders"},"content":{"rendered":"<div> Detailed results of the vote for the election of directors are set out below.    <\/p>\n<p align=\"justify\">In accordance with the Corporation\u2019s 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 357,116,544 votes in the aggregate, representing a 75% voting interest in the Corporation.<\/p>\n<p align=\"justify\">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 nine directors:<\/p>\n<table style=\"border-collapse: collapse;width:100%;border-collapse:collapse\">\n<tr>\n<td style=\"max-width:50%;width:50%;min-width:50%;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: bottom\"><strong>Director Nominee<\/strong><\/td>\n<td style=\"max-width:15%;width:15%;min-width:15%;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\"><strong>Votes For<\/strong><\/td>\n<td colspan=\"1\" style=\"max-width:10%;width:10%;min-width:10%;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\"><strong>%<\/strong><\/td>\n<td style=\"max-width:15%;width:15%;min-width:15%;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\"><strong>Votes Withheld<\/strong><\/td>\n<td colspan=\"1\" style=\"max-width:10%;width:10%;min-width:10%;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;text-align: right;vertical-align: middle;border-left: solid black 1pt;vertical-align: bottom\"><strong>%<\/strong><\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: bottom\">Jeffrey Blidner<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">380,986,079<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;vertical-align: bottom\">89.21%<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">46,097,942<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;border-left: solid black 1pt;border-right: solid black 1pt;vertical-align: bottom\">10.79%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: bottom\">Malcolm Cockwell<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">426,768,193<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;vertical-align: bottom\">99.93%<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">315,828<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;border-left: solid black 1pt;border-right: solid black 1pt;vertical-align: bottom\">0.07%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: bottom\">William Cox<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">423,658,771<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;vertical-align: bottom\">99.20%<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">3,425,250<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;border-left: solid black 1pt;border-right: solid black 1pt;vertical-align: bottom\">0.80%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: bottom\">Roslyn Kelly<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">426,478,635<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;vertical-align: bottom\">99.86%<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">605,387<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;border-left: solid black 1pt;border-right: solid black 1pt;vertical-align: bottom\">0.14%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: bottom\">John Mullen<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">424,098,429<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;vertical-align: bottom\">99.30%<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">2,985,592<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;border-left: solid black 1pt;border-right: solid black 1pt;vertical-align: bottom\">0.70%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: bottom\">Suzanne Nimocks<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">426,296,871<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;vertical-align: bottom\">99.82%<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">787,151<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;border-left: solid black 1pt;border-right: solid black 1pt;vertical-align: bottom\">0.18%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: bottom\">Daniel Mu\u00f1iz Quintanilla<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">426,307,882<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;vertical-align: bottom\">99.82%<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">776,139<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;border-left: solid black 1pt;border-right: solid black 1pt;vertical-align: bottom\">0.18%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: bottom\">Anne Schaumburg<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">425,562,417<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;vertical-align: bottom\">99.64%<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">1,521,605<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;border-left: solid black 1pt;border-right: solid black 1pt;vertical-align: bottom\">0.36%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: bottom\">Rajeev Vasudeva<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;border-bottom: solid black 1pt;vertical-align: bottom\">423,664,612<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;vertical-align: bottom\">99.20%<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">3,419,409<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;padding-right: 0;text-align: right;vertical-align: middle;border-left: solid black 1pt;border-right: solid black 1pt;vertical-align: bottom\">0.80%<\/td>\n<\/tr>\n<tr>\n<td style=\"vertical-align: bottom\" \/>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: bottom\" \/>\n<td style=\"padding-right: 0;text-align: right;vertical-align: middle;vertical-align: bottom\" \/>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: bottom\" \/>\n<td style=\"padding-right: 0;text-align: right;vertical-align: middle;vertical-align: bottom\" \/><\/tr>\n<\/table>\n<p align=\"justify\">A summary of all votes cast by holders of the Exchangeable Shares and Class B Shares represented at the Corporation\u2019s annual meeting of shareholders is available on SEDAR+ at <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=_q6FjyB9QkG0UinRYehKoNChjn-9d9dHvljipgg1eu69BlSp3X2g0WQgpdGF_rLKnn8wX8voq-iDsyqw1ILWW2s8gRAXgITIFLGQai6Boec=\" rel=\"nofollow noopener\" target=\"_blank\" title=\"\">https:\/\/sedarplus.ca<\/a>.<\/p>\n<p align=\"justify\"><strong>About Brookfield Infrastructure<\/strong><\/p>\n<p align=\"justify\">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 <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=_q6FjyB9QkG0UinRYehKoAjBnCazzi29U1RMQf-RoQLbkR-1Gr-9X9SQ3UQPvoYHUMjTXuFYsoe9-tF-J7VXDLAmFfMMpZmdQKzr4Ta0xy8=\" rel=\"nofollow noopener\" target=\"_blank\" title=\"\">https:\/\/bip.brookfield.com<\/a>.<\/p>\n<p>Brookfield Infrastructure is the flagship listed infrastructure company of Brookfield Asset Management, a global alternative asset manager, headquartered in New York with over $1 trillion of assets under management. For more information, go to <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=_q6FjyB9QkG0UinRYehKoNsdHaOtOjwAwkPVPQxV5iUmbPhWx_ym2uH0om89gmMR64b-rYihndRn_N1vuZXorrpGmvVtudOjQsdHrB3O_WY=\" rel=\"nofollow noopener\" target=\"_blank\" title=\"\">https:\/\/brookfield.com<\/a>.<\/p>\n<p align=\"justify\"><strong>Contact Information<\/strong><\/p>\n<table style=\"border-collapse: collapse;width:100%;border-collapse:collapse\">\n<tr>\n<td style=\"vertical-align: top\"><strong>Media:<\/strong><br \/>John Hamlin<br \/>Director<br \/>Communications <br \/>Tel: +44 204 557 4334<br \/>Email: <a href=\"mailto:john.hamlin@brookfield.com\" rel=\"nofollow noopener\" target=\"_blank\" title=\"john.hamlin@brookfield.com\">john.hamlin@brookfield.com<\/a><\/td>\n<td style=\"vertical-align: top\"><strong>Investor Relations:<\/strong><br \/>Stephen Fukuda<br \/>Senior Vice President<br \/>Corporate Development &amp; Investor Relations<br \/>Tel: +1 (416) 956-5129<br \/>Email: <a href=\"mailto:stephen.fukuda@brookfield.com\" rel=\"nofollow noopener\" target=\"_blank\" title=\"stephen.fukuda@brookfield.com\">stephen.fukuda@brookfield.com<\/a><\/td>\n<\/tr>\n<\/table>\n<p><img alt=\"\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" class=\"lazyload\" data-src=\"https:\/\/ml.globenewswire.com\/media\/N2MyY2YzMDAtN2JmNi00ODA2LWFmODctNzdjZjNiMTE2MGVjLTEyMDc0MzgtMjAyNS0wNi0yNC1lbg==\/tiny\/Brookfield-Infrastructure-Corp.png\"><\/div>\n","protected":false},"excerpt":{"rendered":"<div>\n<p align=\"justify\">BROOKFIELD, NEWS, June 24, 2025 (GLOBE NEWSWIRE) &#8212; Brookfield Infrastructure Corporation (the \u201cCorporation\u201d) (TSX, NYSE: BIPC) today announced that all nine nominees proposed for election to the board of directors by holders of class A exchangeable subordinate voting shares (\u201cExchangeable Shares\u201d) and holders of class B multiple voting shares (\u201cClass B Shares\u201d) were elected at the Corporation\u2019s annual meeting of shareholders held on June 24, 2025 in a virtual meeting format.<\/p>\n<\/div>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":[],"categories":[11],"tags":[],"acf":[],"_links":{"self":[{"href":"https:\/\/1reason.com\/re\/wp-json\/wp\/v2\/posts\/3249"}],"collection":[{"href":"https:\/\/1reason.com\/re\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/1reason.com\/re\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/1reason.com\/re\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/1reason.com\/re\/wp-json\/wp\/v2\/comments?post=3249"}],"version-history":[{"count":5,"href":"https:\/\/1reason.com\/re\/wp-json\/wp\/v2\/posts\/3249\/revisions"}],"predecessor-version":[{"id":15312,"href":"https:\/\/1reason.com\/re\/wp-json\/wp\/v2\/posts\/3249\/revisions\/15312"}],"wp:attachment":[{"href":"https:\/\/1reason.com\/re\/wp-json\/wp\/v2\/media?parent=3249"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/1reason.com\/re\/wp-json\/wp\/v2\/categories?post=3249"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/1reason.com\/re\/wp-json\/wp\/v2\/tags?post=3249"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}