Macquarie Infrastructure Company Reports Outcome of Voting at Annual General Meeting

NEW YORK--(BUSINESS WIRE)--

Macquarie Infrastructure Company 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.				57,718,306				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
Ouma Sananikone				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				Abstentions				Broker Non- Votes
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 www.macquarie.com/mic. 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.

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