MRO Magazine

Macquarie Infrastructure Company Reports Outcome of Voting at Annual General Meeting

May 20, 2015
By Business Wire News


Macquarie Infrastructure Company (NYSE:MIC) hosted its annual meeting of shareholders today during which three proposals were put forward for consideration and approved.

With respect to Proposal Number 1, shareholders of MIC elected each of the five directors put forward in the Company’s proxy. Norman Brown, George Carmany, Henry (Jack) Lentz, Ouma Sananikone and William Webb will all serve as directors of MIC for a one-year term.

With respect to Proposal Number 2, shareholders ratified the appointment of KPMG as MIC’s independent auditor for fiscal year 2015. KPMG has audited MIC’s financial reports each year since the Company’s initial public offering in 2004.

With respect to Proposal Number 3, shareholders approved, on an advisory basis, the compensation of MIC’s named executives.

A summary of the voting follows.

Proposal 1 – Election of Directors:

Nominee       Votes For       Votes Withheld       Broker Non-Votes

Norman H.
Brown, Jr.


230,189 10,916,889

George W.
Carmany, III

57,699,998 248,497 10,916,889

H.E. (Jack) Lentz

57,698,280 250,215 10,916,889


57,751,964 196,531 10,916,889

William H. Webb

57,701,115 247,380 10,916,889

Proposal 2 – Ratification of Selection of Independent Auditor:

Votes For Votes Against Abstentions
68,624,299 187,282 53,803

Proposal 3 – Advisory Resolution on Executive Compensation

Votes For Votes Against


Broker Non-

55,646,698 1,584,311 717,486 10,916,889

About Macquarie Infrastructure Company

Macquarie Infrastructure Company 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 several entities comprising a Contracted Power and Energy segment. MIC is managed by a wholly-owned subsidiary of the Macquarie Group. For additional information, please visit the Macquarie Infrastructure Company website at MIC-G

MIC is not an authorized deposit-taking institution for the purposes of the Banking Act 1959 (Commonwealth of Australia). The obligations of MIC do not represent deposits or other liabilities of Macquarie Bank Limited ABN 46 008 583 542 (MBL). MBL does not guarantee or otherwise provide assurance in respect of the obligations of MIC.

Macquarie Infrastructure Company
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