EXHIBIT 99.2
BROOKFIELD INFRASTRUCTURE CORPORATION
REPORT ON VOTING RESULTS
Annual Meeting of Shareholders
June 17, 2021
National Instrument 51-102 – Section 11.3 (Canada)
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The Annual Meeting of Shareholders of Brookfield Infrastructure Corporation (the “Corporation”) was held on Tuesday, June 17, 2021 at 9:00 a.m. in a virtual meeting format (the “Meeting”). At the Meeting, shareholders holding 30,129,846 class A exchangeable subordinate voting shares (“Exchangeable Shares”), representing 67.03% of the Corporation’s 44,950,382 issued and outstanding Exchangeable Shares on the record date for the Meeting, and one class B multiple voting share (“Class B Share”), 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 Share was entitled to a total of 134,851,146 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 by acclamation. 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.
Management received the following proxies from holders of Exchangeable Shares and Class B Shares, voting together as a single class, in regard to the election of the eight directors nominated for election:
Director Nominee | Votes For | % | Votes Withheld | % | ||||||||||||
Jeffrey Blidner | 154,706,097 | 95.42 | % | 7,423,526 | 4.58 | % | ||||||||||
William Cox | 161,216,854 | 99.44 | % | 912,769 | 0.56 | % | ||||||||||
John Fees | 161,208,822 | 99.43 | % | 920,801 | 0.57 | % | ||||||||||
Roslyn Kelly | 162,099,291 | 99.98 | % | 30,332 | 0.02 | % | ||||||||||
John Mullen | 161,420,094 | 99.56 | % | 709,529 | 0.44 | % | ||||||||||
Daniel Muñiz Quintanilla | 162,069,965 | 99.96 | % | 59,658 | 0.04 | % | ||||||||||
Anne Schaumburg | 161,990,442 | 99.91 | % | 139,181 | 0.09 | % | ||||||||||
Rajeev Vasudeva | 162,097,440 | 99.98 | % | 32,183 | 0.02 | % |
Appointment of Auditors
The resolution to reappoint Deloitte LLP, as the external auditor of the Corporation to hold office until the next Annual Meeting of Shareholders and to authorize the directors to fix 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.
Management received the following proxies from the holders of Exchangeable Shares and Class B Shares on this resolution:
Outcome | Votes For | % | Votes Withheld | % | ||||||||||||
Carried | 164,943,974 | 99.98 | % | 36,851 | 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: | “Michael Ryan” | |
Name: Michael Ryan Title: General Counsel and Corporate Secretary |
Dated: June 17, 2021
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