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Published: 2023-06-14 17:25:30 ET
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EX-99.2 3 tm2318565d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

Brookfield Infrastructure CORPORATION

 

REPORT OF VOTING RESULTS

 

Annual Meeting of Shareholders
June 14, 2023

 

National Instrument 51-102 – Section 11.3 (Canada)

 

The Annual Meeting of Shareholders of Brookfield Infrastructure Corporation (the “Corporation”) was held on Wednesday, June 14, 2023 at 9:00 a.m. (New York time) in a virtual meeting format (the “Meeting”). At the Meeting, shareholders holding 72,215,091 class A exchangeable subordinate voting shares (“Exchangeable Shares”), representing 65.29% of the Corporation’s 110,614,288 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 331,842,864 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   374,689,645    93.87%   24,483,888    6.13%
William Cox   398,505,743    99.83%   667,790    0.17%
Roslyn Kelly   398,872,089    99.92%   301,444    0.08%
John Mullen   394,866,507    98.92%   4,307,026    1.08%
Daniel Muñiz Quintanilla   396,233,443    99.26%   2,940,090    0.74%
Suzanne Nimocks   397,267,096    99.52%   1,906,437    0.48%
Anne Schaumburg   395,014,111    98.96%   4,159,422    1.04%
Rajeev Vasudeva   396,237,945    99.26%   2,935,588    0.74%

 

 

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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   % 
 403,957,864    99.98%    99,654    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: /s/ Michael Ryan
    Name: Michael Ryan
    Title: General Counsel and Corporate Secretary

  

Dated: June 14, 2023