Brookfield Business Corporation Announces Results of Annual Meeting of Shareholders

Brookfield Business Corporation Announces Results of Annual Meeting of Shareholders

Jun 10, 2025

BROOKFIELD, NEWS, June 10, 2025 (GLOBE NEWSWIRE) -- 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 10, 2025 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 215,082,201 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

279,593,990

99.90

268,437

0.10

Jeffrey Blidner

277,344,556

99.10

2,517,871

0.90

David Court

279,649,745

99.92

212,682

0.08

Stephen Girsky

279,463,948

99.86

398,479

0.14

David Hamill

279,646,581

99.92

215,846

0.08

Anne Ruth Herkes

279,648,255

99.92

214,172

0.08

John Lacey

272,069,850

97.22

7,792,577

2.78

Don Mackenzie

279,782,671

99.97

79,756

0.03

Michael Warren

279,782,332

99.97

80,095

0.03

Patricia Zuccotti

279,751,664

99.96

110,763

0.04


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 Partners L.P. (NYSE: BBU; TSX: BBU.UN), a limited partnership, or Brookfield Business Corporation (NYSE, TSX: BBUC). 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 $1 trillion of assets under management.

For more information, please contact:

Media:

Investors:

Marie FullerAlan Fleming

Tel: +44 207 408 8375

Tel: +1 (416) 645-2736

Email: [email protected]

Email: [email protected]


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Source: Brookfield Business Corporation

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