0001171843-24-003621.txt : 20240625 0001171843-24-003621.hdr.sgml : 20240625 20240625061005 ACCESSION NUMBER: 0001171843-24-003621 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240624 FILED AS OF DATE: 20240625 DATE AS OF CHANGE: 20240625 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Brookfield Renewable Corp CENTRAL INDEX KEY: 0001791863 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39355 FILM NUMBER: 241066100 BUSINESS ADDRESS: STREET 1: 250 VESEY STREET, 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281-1023 BUSINESS PHONE: (212) 417-7000 MAIL ADDRESS: STREET 1: 250 VESEY STREET, 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281-1023 6-K 1 f6k_062524.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: 001-39355

BROOKFIELD RENEWABLE 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 [   ]


EXHIBIT LIST 

Exhibit Title
   
99.1 Press Release dated June 24, 2024
99.2 Report on Voting Results for the Registrant’s Annual Meeting of Shareholders held June 24, 2024


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 RENEWABLE CORPORATION    
    
   
Date: June 24, 2024 By:/s/ Jennifer Mazin    
   Name: Jennifer Mazin
   Title: General Counsel and Corporate Secretary
   
EX-99.1 2 exh_991.htm PRESS RELEASE EdgarFiling

EXHIBIT 99.1

Brookfield Renewable Corporation Announces Results of Annual Meeting of Shareholders

BROOKFIELD, NEWS, June 24, 2024 (GLOBE NEWSWIRE) -- Brookfield Renewable Corporation (the “Corporation”) (TSX, NYSE: BEPC) today announced that all nine 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 meeting of shareholders held on June 24, 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 538,938,909 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 NomineeVotes For%Votes Withheld%
Jeffrey Blidner620,924,42893.30%44,576,8486.70%
Scott Cutler664,264,50999.81%1,236,7650.19%
Sarah Deasley664,376,82599.83%1,124,4500.17%
Nancy Dorn659,992,27799.17%5,508,9970.83%
Eleazar de Carvalho Filho657,532,15998.80%7,969,1151.20%
Randy MacEwen664,202,98499.80%1,298,2900.20%
Lou Maroun659,599,61899.11%5,901,6580.89%
Stephen Westwell659,917,38499.16%5,583,8910.84%
Patricia Zuccotti663,777,26699.74%1,724,0090.26%

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 Renewable

Brookfield Renewable Partners (NYSE: BEP, BEPC; TSX: BEP.UN, BEPC) is the flagship listed renewable power and transition company of Brookfield Asset Management and operates one of the world’s largest publicly traded platforms for renewable power and sustainable solutions. Our renewable power portfolio consists of hydroelectric, wind, utility-scale solar and distributed energy and storage facilities in North America, South America, Europe and Asia. Our operating capacity totals almost 34,000 megawatts and our development pipeline stands at approximately 157,000 megawatts. Our portfolio of sustainable solutions assets includes our investments in Westinghouse (a leading global nuclear services business) and a utility and independent power producer with operations in the Caribbean and Latin America, as well as both operating assets and a development pipeline of carbon capture and storage capacity, agricultural renewable natural gas and materials recycling.

Brookfield Renewable is the flagship listed renewable power company of Brookfield Corporation, a leading global alternative asset manager with over $925 billion of assets under management.

Contact information:
 
Media:Investors:
Simon MaineAlex Jackson
+44 (0) 7398 909 278+ (416) 649-8172
simon.maine@brookfield.com
alexander.jackson@brookfield.com
  

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 24, 2024

 

National Instrument 51-102 – Section 11.3 (Canada)

 

The annual meeting of shareholders of Brookfield Renewable Corporation (the “Corporation”) was held on Monday, June 24, 2024 at 8:30 a.m. in a virtual meeting format (the “Meeting”). At the Meeting, shareholders holding 138,504,089 class A exchangeable subordinate voting shares (“Exchangeable Shares”), representing 77.10% of the Corporation’s 179,646,303 issued and outstanding Exchangeable Shares on the record date for the Meeting, and 165 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 538,938,909 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 nine 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 620,924,428 93.30% 44,576,848 6.70%
Scott Cutler 664,264,509 99.81% 1,236,765 0.19%
Sarah Deasley 664,376,825 99.83% 1,124,450 0.17%
Nancy Dorn 659,992,277 99.17% 5,508,997 0.83%
Eleazar de Carvalho Filho 657,532,159 98.80% 7,969,115 1.20%
Randy MacEwen 664,202,984 99.80% 1,298,290 0.20%
Lou Maroun 659,599,618 99.11% 5,901,658 0.89%
Stephen Westwell 659,917,384 99.16% 5,583,891 0.84%
Patricia Zuccotti 663,777,266 99.74% 1,724,009 0.26%

 

 

 

 - 2 - 

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 %
677,082,295 99.95% 360,701 0.05%

 

 

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 24, 2024

 

    BROOKFIELD RENEWABLE CORPORATION
     
     
      By: /s/ Jennifer Mazin
       

Name: Jennifer Mazin

Title: General Counsel and Corporate Secretary