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 |
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 |