EX-99.2 3 exh_992.htm EXHIBIT 99.2 EdgarFiling

Exhibit 99.2

 

Brookfield RENEWABLE CORPORATION

 

REPORT OF VOTING RESULTS

 

Annual Meeting of Shareholders
June 16, 2025

 

National Instrument 51-102 – Section 11.3 (Canada)

 

The annual meeting of shareholders of Brookfield Renewable Corporation (the “Corporation”) was held on Monday, June 16, 2025 at 9:00 a.m. in a virtual meeting format (the “Meeting”). At the Meeting, shareholders holding 106,276,329 class A exchangeable subordinate voting shares (“Exchangeable Shares”), representing 73.35% of the Corporation’s 144,885,803 issued and outstanding Exchangeable Shares on the record date for the Meeting, and 43,661 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 434,657,409 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:

 

Director Nominee Votes For % Votes Withheld %
Jeffrey Blidner 482,820,764 91.31% 45,962,036 8.69%
Sarah Deasley 527,800,142 99.81% 982,659 0.19%
Nancy Dorn 520,643,761 98.46% 8,139,040 1.54%
Eleazar de Carvalho Filho 527,545,478 99.77% 1,237,321 0.23%
Randy MacEwen 527,645,430 99.78% 1,137,371 0.22%
Lou Maroun 515,462,819 97.48% 13,319,981 2.52%
Stephen Westwell 520,624,339 98.46% 8,158,461 1.54%
Patricia Zuccotti 527,675,815 99.79% 1,106,986 0.21%

 

 

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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 %
540,748,276 99.97% 185,458 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.

 

Dated: June 16, 2025

 

    BROOKFIELD RENEWABLE CORPORATION
      By: /s/ Jennifer Mazin
       

Name: Jennifer Mazin

Title: Co-President, General Counsel and Corporate Secretary