Brookfield Infrastructure Corporation Announces Results of Annual Meeting of Shareholders

Brookfield Infrastructure Corporation (TSX, NYSE: BIPC) reported the results of its June 24, 2026 annual shareholder meeting held virtually.

Rhea-AI Summary

Brookfield Infrastructure Corporation (TSX, NYSE: BIPC) reported the results of its June 24, 2026 annual shareholder meeting held virtually.

All nine director nominees were elected, with Exchangeable Shares holding 25% and Class B Shares holding 75% of the aggregate voting interest.

Argus Jun 25 session

-0.54% close to close 1.0x rel. volume Open Argus

Details

News Market Reaction – BIPC

On Jun 25, the first trading day after this news, BIPC closed 0.54% below the previous close.

Data tracked by StockTitan Argus for the Jun 25 session.

Key Figures

Exchangeable share voting interest: 25% voting interest Class B voting interest: 75% voting interest Class B aggregate votes: 368,972,004 votes +5 more

Exchangeable share voting interest

25% voting interest

Class A exchangeable subordinate voting shares at the 2026 annual meeting

Class B voting interest

75% voting interest

Class B multiple voting shares at the 2026 annual meeting

Class B aggregate votes

368,972,004 votes

Total votes attached to Class B multiple voting shares

Board nominees

9 directors

Number of director nominees elected at the June 24, 2026 meeting

Votes for Roslyn Kelly

440,264,371 (99.88%)

Support level for director nominee Roslyn Kelly

Votes for Jeffrey Blidner

401,919,602 (91.18%)

Support level for director nominee Jeffrey Blidner

Votes for Malcolm Cockwell

437,332,840 (99.21%)

Support level for director nominee Malcolm Cockwell

Meeting date

June 24, 2026

Date of the virtual annual meeting of shareholders

Key Terms

exchangeable subordinate voting shares, multiple voting shares, virtual meeting format, sedar+

4 terms

exchangeable subordinate voting shares financial

"holders of class A exchangeable subordinate voting shares (“Exchangeable Shares”)"

Exchangeable subordinate voting shares are a class of stock that can be converted or swapped into another type of share (often common shares) but carry weaker voting rights while still sharing in economic benefits like dividends. Think of them as tickets that can be turned into regular admission passes but with fewer say-so votes; investors care because these shares affect control, potential dilution, voting power and the value you get when they are converted.

multiple voting shares financial

"holders of class B multiple voting shares (“Class B Shares”)"

Shares that carry more votes per share than regular shares, giving their holders greater control over corporate decisions such as board elections and major strategic moves. For investors this matters because a small group holding multiple voting shares can steer the company’s direction irrespective of economic ownership, similar to a few people holding the keys to a car even if many others own parts of it, which affects governance risk and influence on value.

virtual meeting format technical

"annual meeting of shareholders held on June 24, 2026 in a virtual meeting format"

A virtual meeting format is a gathering held online using video conferencing, webinars, or audio-only conference tools instead of meeting in person. For investors it matters because these formats shape who can attend, how questions are asked and recorded, and how transparently information is shared—think of it as a public company town hall held over a video call, which can broaden participation but also change the dynamics of interaction and oversight.

sedar+ regulatory

"summary of all votes ... is available on SEDAR+ at https://sedarplus.ca"

SEDAR+ is Canada’s centralized online system where publicly traded companies submit required regulatory documents such as financial reports, prospectuses and disclosure statements. It gives investors a single, searchable place — like a public library or online filing cabinet — to check a company’s official records for transparency, compare performance, and verify material information before making investment decisions.

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BROOKFIELD, News, June 24, 2026 (GLOBE NEWSWIRE) -- Brookfield Infrastructure Corporation (the “Corporation”) (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 (“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 24, 2026 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 368,972,004 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 nine directors:

Director Nominee	Votes For	%	Votes Withheld	%
Jeffrey Blidner	401,919,602	91.18%	38,883,084	8.82%
Malcolm Cockwell	437,332,840	99.21%	3,469,846	0.79%
William Cox	437,419,670	99.23%	3,383,017	0.77%
Roslyn Kelly	440,264,371	99.88%	538,316	0.12%
John Mullen	437,228,033	99.19%	3,574,654	0.81%
Suzanne Nimocks	439,956,800	99.81%	845,887	0.19%
Daniel Muñiz Quintanilla	439,781,271	99.77%	1,021,415	0.23%
Anne Schaumburg	439,156,536	99.63%	1,646,151	0.37%
Rajeev Vasudeva	437,606,745	99.27%	3,195,941	0.73%

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, headquartered in New York with over $1 trillion of assets under management. For more information, go to https://brookfield.com.

Contact Information

Media: John Hamlin Director Communications Tel: +44 204 557 4334 Email: john.hamlin@brookfield.com

Investor Relations: Stephen Fukuda Managing Director Corporate Development & Investor Relations Tel: +1 (416) 956-5129 Email: stephen.fukuda@brookfield.com

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Brookfield Infrastructure Corporation (BIPC) announce about its June 24, 2026 shareholder meeting results?

Brookfield Infrastructure Corporation announced that all nine director nominees were elected at its June 24, 2026 virtual annual shareholder meeting. According to Brookfield Infrastructure Corporation, detailed voting results are available, including votes for and withheld for each director nominee.

How many directors were elected to Brookfield Infrastructure Corporation's (BIPC) board in June 2026?

Nine directors were elected to Brookfield Infrastructure Corporation's board at the June 24, 2026 annual shareholder meeting. According to Brookfield Infrastructure Corporation, all nominated directors received sufficient votes from holders of Exchangeable Shares and Class B Shares voting together as a single class.

What voting rights do BIPC Exchangeable Shares and Class B Shares carry at the 2026 annual meeting?

At the 2026 annual meeting, each Exchangeable Share carried one vote, representing 25% of aggregate voting power. According to Brookfield Infrastructure Corporation, Class B Shares carried 368,972,004 votes in total, representing the remaining 75% voting interest in the corporation.

Where can investors find full 2026 annual meeting voting results for Brookfield Infrastructure Corporation (BIPC)?

Investors can access the full 2026 annual meeting voting results for BIPC on SEDAR+. According to Brookfield Infrastructure Corporation, a summary of all votes cast by Exchangeable and Class B shareholders is available at the SEDAR+ website, https://sedarplus.ca.

How strongly were Brookfield Infrastructure Corporation (BIPC) director nominees supported in the 2026 vote?

Director nominees received high support, with most above 99% of votes cast in favor. According to Brookfield Infrastructure Corporation, support ranged from about 91.18% to 99.88% 'for' across the nine board nominees.