BROOKFIELD, NEWS, June 18, 2024 (GLOBE NEWSWIRE) — 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 |
