6-K - BIPC - Equibles

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OFFOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2021

Commission file number 001-39250

BROOKFIELD INFRASTRUCTURE CORPORATION

(Exact name of Registrant as specified in its charter)

250 VeseyStreet, 15th Floor

New York, New York 10281

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):****☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):****☐

Exhibit Index

Exhibit	Description
99.1	Press release dated June 17, 2021.
99.2	Report on Voting Results for the Registrant’s Annual Meeting of Shareholders held June 17, 2021.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	BROOKFIELD INFRASTRUCTURE CORPORATION
Date: June 17, 2021	By:	/s/ Michael Ryan
		Name: Michael Ryan
		Title: Secretary

[Signature Page – 6-K]

EX-99.1

EXHIBIT 99.1

Brookfield Infrastructure Corporation Announces Results of Annual Meeting of Shareholders

BROOKFIELD, NEWS, June 17, 2021 – Brookfield Infrastructure Corporation (the “Corporation”) (TSX, NYSE: BIPC) today announced that all eight nominees proposed for election to the board of directors by holders of class A exchangeable subordinate voting shares (“Exchangeable Shares”) and holders of class B multiple voting shares (“Class B Shares”) were elected at the Corporation’s annual meeting of shareholders held on June 17, 2021 in a virtual meeting format. Detailed results of the vote for the election of directors are set out below.

In accordance with the Corporation’s articles, each Exchangeable Share was entitled to one vote per share, representing a 25% voting interest in the Corporation in the aggregate, and the Class B Share was entitled to a total of 134,851,146 votes in the aggregate, representing a 75% voting interest in the Corporation.

The following is a summary of the votes cast by holders of Exchangeable Shares and Class B Shares, voting together as a single class, in regard to the election of the eight directors:

Director Nominee
Jeffrey Blidner	154,706,097	95.42	%	7,423,526	4.58	%
William Cox	161,216,854	99.44	%	912,769	0.56	%
John Fees	161,208,822	99.43	%	920,801	0.57	%
Roslyn Kelly	162,099,291	99.98	%	30,332	0.02	%
John Mullen	161,420,094	99.56	%	709,529	0.44	%
Daniel Muñiz Quintanilla	162,069,965	99.96	%	59,658	0.04	%
Anne Schaumburg	161,990,442	99.91	%	139,181	0.09	%
Rajeev Vasudeva	162,097,440	99.98	%	32,183	0.02	%

A summary of all votes cast by holders of the Exchangeable Shares and Class B Shares represented at the Corporation’s annual meeting of shareholders is available on SEDAR at www.sedar.com.

Brookfield Infrastructure

Brookfield Infrastructure is a leading global infrastructure company that owns and operates high-quality, long-life assets in the utilities, transport, midstream and data sectors across North and South America, Asia Pacific and Europe. We are focused on assets that have contracted and regulated revenues that generate predictable and stable cash flows. Investors can access its portfolio either through Brookfield Infrastructure Partners L.P. (NYSE: BIP; TSX: BIP.UN), a Bermuda-based limited partnership, or Brookfield Infrastructure Corporation (NYSE, TSX: BIPC), a Canadian corporation. Further information is available at www.brookfield.com/infrastructure.

Brookfield Infrastructure is the flagship listed infrastructure company of Brookfield Asset Management, a global alternative asset manager with over US$600 billion of assets under management. For more information, go to www.brookfield.com.

Contact information:

Media:<br><br><br>Claire Holland<br><br><br>Senior Vice President, Communications<br><br><br>(416) 369-8236<br><br><br>claire.holland@brookfield.com	Investors:<br><br><br>Kate White<br> <br>Manager,Investor Relations<br> <br>Tel: (416) 956-5183<br><br><br>Email: kate.white@brookfield.com

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EX-99.2

EXHIBIT 99.2

BROOKFIELD INFRASTRUCTURE CORPORATION

REPORT ON VOTING RESULTS

Annual Meeting of Shareholders

June 17, 2021

National Instrument 51-102 – Section 11.3 (Canada)

The Annual Meeting of Shareholders of Brookfield Infrastructure Corporation (the “Corporation”) was held on Tuesday, June 17, 2021 at 9:00 a.m. in a virtual meeting format (the “Meeting”). At the Meeting, shareholders holding 30,129,846 class A exchangeable subordinate voting shares (“Exchangeable Shares”), representing 67.03% of the Corporation’s 44,950,382 issued and outstanding Exchangeable Shares on the record date for the Meeting, and one class B multiple voting share (“Class B Share”), representing 100% of the Corporation’s issued and outstanding Class B Shares on the record date for the Meeting, were represented in person or by proxy.

The following is a summary of the votes cast by holders of the Exchangeable Shares and Class B Shares represented at the Meeting, voting together as a single class.

Election of Directors

All of the eight nominees proposed by management for election to the Board of Directors of the Corporation were nominated and elected at the Meeting by acclamation. As indicated below, each director elected at the Meeting also received a majority of the proxy votes cast for and withheld from voting for the individual director.

Management received the following proxies from holders of Exchangeable Shares and Class B Shares, voting together as a single class, in regard to the election of the eight directors nominated for election:

Director Nominee
Jeffrey Blidner	154,706,097	95.42	%	7,423,526	4.58	%
William Cox	161,216,854	99.44	%	912,769	0.56	%
John Fees	161,208,822	99.43	%	920,801	0.57	%
Roslyn Kelly	162,099,291	99.98	%	30,332	0.02	%
John Mullen	161,420,094	99.56	%	709,529	0.44	%
Daniel Muñiz Quintanilla	162,069,965	99.96	%	59,658	0.04	%
Anne Schaumburg	161,990,442	99.91	%	139,181	0.09	%
Rajeev Vasudeva	162,097,440	99.98	%	32,183	0.02	%

Appointment of Auditors

The resolution to reappoint Deloitte LLP, as the external auditor of the Corporation to hold office until the next Annual Meeting of Shareholders and to authorize the directors to fix the remuneration to be paid to the external auditor was approved by the majority of both the holders of Exchangeable Shares and Class B Shares, voting together as a single class.

Management received the following proxies from the holders of Exchangeable Shares and Class B Shares on this resolution:

Outcome	Votes For		%			Votes Withheld		%
Carried		164,943,974		99.98	%		36,851		0.02	%

Other Business

There were no other matters coming before the Meeting that required a vote by either the holders of Exchangeable Shares or Class B Shares.

BROOKFIELD INFRASTRUCTURE CORPORATION
By:	“Michael Ryan”
	Name: Michael Ryan<br><br><br>Title: General Counsel and Corporate Secretary

Dated: June 17, 2021

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