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