MACQUARIE INFRASTRUCTURE CORPORATION (NYSE:MIC) Files An 8-K Submission of Matters to a Vote of Security Holders

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MACQUARIE INFRASTRUCTURE CORPORATION (NYSE:MIC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders

On May 16, 2018, Macquarie Infrastructure Corporation (the “Company”) held its annual meeting of stockholders. A brief description follows of each matter voted upon at the annual meeting, including the number of votes cast for or against, as well as the number of abstentions and broker non-votes with respect to each matter. Of the total 84,902,488 shares of common stock outstanding as of the record date of March 21, 2018 that were entitled to vote, 75,496,378 shares were represented at the meeting, either in person or by proxy.

The matters voted upon and the results of the vote at the annual meeting of shareholders were as follows:

Proposal 1 – Election of Directors: The Company’s shareholders voted to elect the following individuals as directors to serve for a one-year term with the votes shown:

Nominee

Votes For

Votes Against

Abstain

Broker Non-Votes

Norman H. Brown, Jr.

36,361,150

23,758,720

281,511

15,094,997

George W. Carmany, III

36,315,037

23,799,396

286,948

15,094,997

James Hooke

36,595,942

23,528,993

276,446

15,094,997

Ronald Kirk

51,290,687

8,810,053

300,641

15,094,997

H.E. (Jack) Lentz

51,249,596

8,856,500

295,285

15,094,997

Ouma Sananikone

51,283,333

8,820,863

297,185

15,094,997

Proposal 2 – Ratification of Selection of Independent Auditor The Company’s shareholders ratified the audit committee’s selection of KPMG LLP as the Company’s independent auditor for the fiscal year ending December 31, 2018 with the votes shown:

Votes For

Votes Against

Abstentions

72,551,190

2,455,356

489,832

Proposal 3 – Advisory Resolution on Executive Compensation The Company’s shareholders approved, on an advisory basis, executive compensation with the votes shown.

Votes For

Votes Against

Abstentions

Broker Non-Votes

37,217,880

22,458,305

725,196

15,094,997


About MACQUARIE INFRASTRUCTURE CORPORATION (NYSE:MIC)

Macquarie Infrastructure Corporation owns, operates and invests in a diversified group of infrastructure businesses providing basic services to customers in the United States. Its businesses consist of a bulk liquid terminals business, International-Matex Tank Terminals, an airport services business, Atlantic Aviation, a gas processing and distribution business, Hawaii Gas, and entities comprising a Contracted Power and Energy segment. MIC is managed by a wholly-owned subsidiary of the Macquarie Group.