株探米国株
英語
エドガーで原本を確認する
6-K 1 tm2417733d1_6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2024

Commission file number 001-41313

 

BROOKFIELD BUSINESS CORPORATION

(Exact name of Registrant as specified in its charter)

 

 

 

250 Vesey Street, 15th Floor

New York, New York 10281

(Address of principal executive office)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F  x            Form 40-F  ¨

 

 

 

 


 

The following document, which is attached as an exhibit hereto, is incorporated by reference herein:

 

Exhibit Title
   
99.1 Report of Voting Results

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    BROOKFIELD BUSINESS CORPORATION
     
Date: June 20, 2024 By: /s/ A.J. Silber
      Name: A.J. Silber
      Title: General Counsel and Corporate Secretary

 

 

EX-99.1 2 tm2417733d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

BROOKFIELD BUSINESS CORPORATION

 

REPORT OF VOTING RESULTS

 

Annual Meeting of Shareholders

June 20, 2024

 

 

National Instrument 51-102 – Section 11.3 (Canada)

 

 

The annual general meeting of shareholders of Brookfield Business Corporation (the “Corporation”) was held on Thursday, June 20, 2024 at 9:00 a.m. in a virtual meeting format (the “Meeting”). At the Meeting, shareholders holding 68,879,776 class A exchangeable subordinate voting shares (“Exchangeable Shares”), representing 94.41% of the Corporation’s 72,954,447 issued and outstanding Exchangeable Shares on the record date for the Meeting, and one class B multiple voting share (“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 one Class B Share was entitled to a total of 218,863,341 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     %  
Cyrus Madon     287,216,951       99.91 %     248,837       0.09 %
Jeffrey Blidner     281,259,898       97.84 %     6,205,890       2.16 %
David Court     286,943,397       99.82 %     522,391       0.18 %
Stephen Girsky     286,512,904       99.67 %     952,884       0.33 %
David Hamill     286,799,529       99.77 %     666,259       0.23 %
Anne Ruth Herkes     286,943,804       99.82 %     521,984       0.18 %
John Lacey     282,305,090       98.20 %     5,160,698       1.80 %
Don Mackenzie     287,436,929       99.99 %     28,859       0.01 %
Michael Warren     287,436,883       99.99 %     28,905       0.01 %
Patricia Zuccotti     287,425,749       99.99 %     40,039       0.01 %

 

 


 

Appointment of Auditors

 

The resolution to reappoint Deloitte LLP, as the external auditor of the Corporation to hold office until the next annual general 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     %  
  287,733,757       >99.99%       9,360       <0.01%  

 

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 20, 2024

 

  BROOKFIELD BUSINESS CORPORATION
   
  By: /s/ A.J. Silber
    Name: A.J. Silber
    Title: General Counsel and Corporate Secretary