UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 8, 2020
THE BRINK’S COMPANY | ||
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
(Address and zip code of
principal executive offices)
Registrant’s telephone number, including area code: (804 ) 289-9600
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule
405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Securities Act. ☐
2
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 8, 2020, the Company held its Annual Meeting of Shareholders. At this meeting, the Company’s shareholders (i) elected each of the persons listed below as a director for a term expiring in 2021, (ii) approved an advisory resolution on named executive officer compensation; and (iii) approved KPMG LLP as the Company’s independent registered accounting firm for 2020.
The Company’s shareholders voted as follows:
Proposal 1 - Election of Directors for terms expiring in 2021
For | Against | Abstain | Broker Non-Votes | ||||
Kathie J. Andrade | 43,751,889 | 45,922 | 18,641 | 1,833,937 | |||
Paul G. Boynton | 43,388,209 | 409,686 | 18,557 | 1,833,937 | |||
Ian D. Clough | 43,751,287 | 46,648 | 18,517 | 1,833,937 | |||
Susan E. Docherty | 42,790,716 | 1,007,780 | 17,956 | 1,833,937 | |||
Reginald D. Hedgebeth | 43,694,196 | 103,839 | 18,417 | 1,833,937 | |||
Michael J. Herling | 42,632,801 | 1,165,737 | 17,914 | 1,833,937 | |||
Douglas A. Pertz | 43,749,507 | 47,607 | 19,338 | 1,833,937 | |||
George I. Stoeckert | 43,304,117 | 47,607 | 172,917 | 1,833,937 | |||
Shareholders elected the nominees with at least 97% of the votes cast in favor of each of the nominees.
Proposal 2 - Approval of an advisory resolution on named executive officer compensation
For | Against | Abstain | Broker Non-Votes | |||
39,260,315 | 4,534,216 | 21,921 | 1,833,937 | |||
Shareholders approved the advisory resolution on named executive officer compensation with approximately 90% of the votes cast in favor.
Proposal 3 - Approval of KPMG LLP as the Company’s independent registered public accounting firm for 2020
For | Against | Abstain | Broker Non-Votes | |||
45,573,433 | 60,047 | 16,909 | 0 | |||
Shareholders approved KPMG LLP as the Company’s independent registered public accounting firm with approximately 99% of the votes cast in favor.
(d) | Exhibits | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
SIGNATURE
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.
THE BRINK’S COMPANY (Registrant) | ||
Date: May 11, 2020 | By: | /s/ Dana C. O'Brien |
Dana C. O'Brien | ||
Senior Vice President and General Counsel | ||