Brookfield Infrastructure Corporation Announces Results of Annual Meeting of Shareholders

Executive Summary

• All nine nominees proposed for election to the board of directors were successfully elected at the Corporation’s virtual annual meeting of shareholders held on June 24, 2026.
• Voting results reflect strong shareholder support, with approval rates ranging from 91.18% to 99.88% across all nominees.
• The voting structure allocates a 25% aggregate voting interest to Exchangeable Shares and a 75% aggregate voting interest to Class B Shares, with both classes voting together as a single class.

Key Details

• Meeting Details: Virtual annual meeting held on June 24, 2026.
• Voting Structure: Exchangeable Shares carry one vote per share (25% aggregate voting interest); Class B Shares carry a total of 368,972,004 votes (75% aggregate voting interest).
• Director Election Results (Votes For / % For / Votes Withheld / % 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%)
• Full voting results and proxy materials are publicly available on SEDAR+.