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