Brookfield Business Corporation Announces Results of Annual Meeting of Shareholders
20 Junho 2024 - 6:30PM
Brookfield Business Corporation (the “Corporation”) (NYSE, TSX:
BBUC) today announced that all ten nominees proposed for election
to the board of directors of the Corporation by holders of class A
exchangeable subordinate voting shares (“Exchangeable Shares”) and
holders of class B multiple voting shares (“Class B Shares”) were
elected at the Corporation’s annual general meeting of shareholders
held on June 20, 2024 in a virtual meeting format. Detailed results
of the vote for the election of directors are set out below.
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
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 Exchangeable Shares and Class B Shares, voting together
as a single class, in regard to the election of the ten
directors:
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 |
|
|
|
|
|
|
|
A summary of all votes cast by holders of the
Exchangeable Shares and Class B Shares represented at the
Corporation’s annual meeting of shareholders is available on SEDAR+
at www.sedarplus.ca.
Brookfield Business Partners is
a global business services and industrials company focused on
owning and operating high-quality businesses that provide essential
products and services and benefit from a strong competitive
position. Investors have flexibility to invest in our company
either through Brookfield Business Corporation (NYSE, TSX: BBUC), a
corporation, or Brookfield Business Partners L.P. (NYSE: BBU; TSX:
BBU.UN), a limited partnership. For more information, please visit
https://bbu.brookfield.com.
Brookfield Business Partners is the flagship
listed vehicle of Brookfield Asset Management’s Private Equity
Group. Brookfield Asset Management is a leading global alternative
asset manager with over $925 billion of assets under
management.
For more information, please contact:
Media: |
Investors: |
Marie Fuller |
Alan Fleming |
Tel: +44 207 408 8375 |
Tel: +1 (416) 645-2736 |
Email: marie.fuller@brookfield.com |
Email: alan.fleming@brookfield.com |
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