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.