UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 12, 2021
MACQUARIE INFRASTRUCTURE CORPORATION
(Exact name of Registrant as specified in its charter)
Delaware | 001-32384 | 43-2052503 |
(State or other jurisdiction | Commission File Number | (I.R.S. Employer Identification |
of incorporation) | Number) | |
125 West 55th Street, | 10019 | |
New York, New York | (Zip code) |
(Address of principal executive offices)
(212) 231-1000
(Registrant's telephone number, including area code)
N.A.
(Former name or former address, if changes since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
- Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
- Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
- Pre-commencementcommunications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
- Pre-commencementcommunications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on | ||||
which registered____ | ||||||
Common Stock, par value $0.01 per share | MIC | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 12, 2021, Macquarie Infrastructure Corporation (the "Company") held its annual meeting of shareholders. 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 86,742,424 shares of common stock outstanding as of the record date of March 17, 2021 that were entitled to vote, 71,178,323 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 |
Amanda Brock | 59,397,355 | 847,638 | 525,373 | 10,407,957 |
Norman H. Brown, Jr. | 58,912,799 | 1,330,136 | 527,431 | 10,407,957 |
Christopher Frost | 59,976,846 | 266,365 | 527,155 | 10,407,957 |
Maria Jelescu-Dreyfus | 59,380,922 | 880,726 | 508,718 | 10,407,957 |
Ronald Kirk | 59,334,479 | 908,043 | 527,844 | 10,407,957 |
H.E. (Jack) Lentz | 59,340,219 | 901,940 | 528,207 | 10,407,957 |
Ouma Sananikone | 59,243,703 | 996,827 | 529,836 | 10,407,957 |
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, 2021 with the votes shown:
Votes For | Votes Against | Abstentions | ||||||||
70,167,435 | 442,841 | 568,047 | ||||||||
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 | ||||||||||
52,229,331 | 7,771,370 | 769,665 | 10,407,957 | |||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 13, 2021
MACQUARIE INFRASTRUCTURE
CORPORATION
By: /s/ Christopher Frost
Name: Christopher Frost
Title Chief Executive Officer
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Macquarie Infrastructure Corporation published this content on 25 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 August 2021 23:40:06 UTC.