EX-99.2 3 tm2417486d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

Brookfield Infrastructure CORPORATION

 

REPORT OF VOTING RESULTS

 

Annual Meeting of Shareholders
June 18, 2024

 

National Instrument 51-102 – Section 11.3 (Canada)

 

The Annual Meeting of Shareholders of Brookfield Infrastructure Corporation (the “Corporation”) was held on Wednesday, June 18, 2024 at 9:00 a.m. (New York time) in a virtual meeting format (the “Meeting”). At the Meeting, shareholders holding 86,512,535 class A exchangeable subordinate voting shares (“Exchangeable Shares”), representing 65.58% of the Corporation’s 131,915,764 issued and outstanding Exchangeable Shares on the record date for the Meeting, and two class B multiple voting shares (“Class B Shares”), 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.

 

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 Shares were entitled to a total of 395,747,292 votes in the aggregate, representing a 75% voting interest in the Corporation.

 

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. 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.

 

Director Nominee Votes For % Votes Withheld %
Jeffrey Blidner 445,586,146 93.67% 30,096,962 6.33%
William Cox 474,772,995 99.81% 910,112 0.19%
Roslyn Kelly 474,997,033 99.86% 686,075 0.14%
John Mullen 470,787,425 98.97% 4,895,682 1.03%
Suzanne Nimocks 472,629,195 99.36% 3,053,913 0.64%
Daniel Muñiz Quintanilla 474,840,004 99.82% 843,102 0.18%
Anne Schaumburg 471,017,750 99.02% 4,665,357 0.98%
Rajeev Vasudeva 470,045,048 98.81% 5,638,059 1.19%

 

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Appointment of Auditors

 

The resolution to reappoint Deloitte LLP as the external auditor of the Corporation and to authorize the directors to set 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.

 

Votes For % Votes Withheld %
482,126,003 99.97% 133,397 0.03%

 

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:/s/ Michael Ryan
   

Name: 

  Michael Ryan

   Title:      General Counsel and Corporate Secretary

 

Dated: June 18, 2024