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BIPC

Brookfield Infrastructure Corporation

June 25, 2026 Author: Phil Ratcliff BIPC
Item Proposal Vote
1 Election of Directors
1.01 Jeffrey Blidner Withhold
1.02 Malcolm Cockwell Withhold
1.03 William Cox ✓ For
1.04 Roslyn Kelly ✓ For
1.05 John Mullen ✓ For
1.06 Suzanne Nimocks ✓ For
1.07 Daniel Muñiz Quintanilla ✓ For
1.08 Anne Schaumburg ✓ For
1.09 Rajeev Vasudeva ✓ For
2 Appointment of Deloitte LLP as external auditor of the Corporation and authorizing the directors to set its remuneration. ✓ For
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