Exhibit 99.2
Brookfield RENEWABLE CORPORATION
REPORT OF VOTING RESULTS
Annual Meeting of Shareholders
June 14, 2022
National Instrument 51-102 – Section 11.3 (Canada) |
The Annual Meeting of Shareholders of Brookfield Renewable Corporation (the “Corporation”) was held on Tuesday, June 14, 2022 at 9:00 a.m. in a virtual meeting format (the “Meeting”). At the Meeting, shareholders holding 131,235,824 class A exchangeable subordinate voting shares (“Exchangeable Shares”), representing 76.2% of the Corporation’s 172,225,821 issued and outstanding Exchangeable Shares on the record date for the Meeting, and 165 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, and the 165 Class B Shares were entitled to a total of 516,677,463 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 ten 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:
Director Nominee | Votes For | % | Votes Withheld | % |
Jeffrey Blidner | 605,624,552 | 94.87% | 32,771,310 | 5.13% |
Scott Cutler | 636,714,211 | 99.74% | 1,681,651 | 0.26% |
Sarah Deasley | 638,062,186 | 99.95% | 333,676 | 0.05% |
Nancy Dorn | 636,601,262 | 99.72% | 1,794,600 | 0.28% |
Eleazar de Carvalho Filho | 628,522,051 | 98.45% | 9,873,811 | 1.55% |
Randy MacEwen | 637,378,385 | 99.84% | 1,017,477 | 0.16% |
David Mann | 632,822,237 | 99.13% | 5,573,623 | 0.87% |
Lou Maroun | 635,894,947 | 99.61% | 2,500,914 | 0.39% |
Stephen Westwell | 637,271,102 | 99.82% | 1,124,760 | 0.18% |
Patricia Zuccotti | 636,735,086 | 99.74% | 1,660,775 | 0.26% |
Appointment of Auditors
The resolution to reappoint Ernst & Young 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:
Votes For | % | Votes Withheld | % |
647,257,926 | 99.90% | 655,357 | 0.10% |
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.
Dated: June 14, 2022
| BROOKFIELD RENEWABLE CORPORATION |
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| By: | /s/ Jennifer Mazin |
| | Name: Jennifer Mazin Title: General Counsel and Corporate Secretary |