Registrant’s telephone number, including area code: (i804) i289-9600
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:
i☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon
Stock, par value $1.00 per share
iBCO
iNew York Stock Exchange
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 i☐
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. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders.
On May 7, 2021, The Brink’s Company (the “Company”) held its annual meeting of shareholders (the “2021 Annual Meeting”). At the 2021 Annual Meeting, three proposals were submitted
to the Company’s shareholders. A quorum of the Company’s common shares was present for the 2021 Annual Meeting, and the final results for the votes regarding the proposals are set forth below.
Proposal 1 – Shareholders elected eight nominees to the Board of Directors for terms expiring in 2022. The name of each director and the votes cast for such individual are set forth below:
For
Against
Abstain
Broker Non-Votes
Kathie J. Andrade
45,395,412
412,284
27,780
1,639,095
Paul G. Boynton
44,572,456
1,235,671
27,349
1,639,095
Ian
D. Clough
45,582,232
200,565
52,679
1,639,095
Susan E. Docherty
44,925,964
882,579
26,933
1,639,095
Michael J. Herling
39,603,401
6,203,772
28,303
1,639,095
A.
Louis Parker
45,517,824
289,973
27,679
1,639,095
Douglas A. Pertz
45,445,381
362,314
27,781
1,639,095
George I. Stoeckert
45,182,632
625,154
27,690
1,639,095
Proposal 2 – Shareholders did not approve an advisory resolution on named executive compensation. The votes regarding Proposal 2 were as follows:
For
Against
Abstain
Broker
Non-Votes
19,638,729
26,094,719
102,028
1,639,095
Proposal 3 – Shareholders approved the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December
31, 2021. The votes regarding Proposal 3 were as follows:
For
Against
Abstain
Broker Non-Votes
47,397,959
25,287
51,325
0
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 hereunto duly authorized.