8-K
filed May 9, 2023, 7:59 PM ET
ticker BCO
CIK 0000078890
other
confidence high
sentiment neutral
materiality 0.10
Brink's shareholders elect 9 directors, approve say-on-pay and KPMG at 2023 annual meeting
BRINKS CO
- All nine board nominees elected, with each receiving at least 40.7M votes for and no more than 2.2M against.
- Advisory resolution on named executive compensation approved: 41.5M for, 1.3M against.
- Shareholders voted for a one-year frequency on future say-on-pay votes (41.8M for one year).
- KPMG ratified as independent auditor for FY2023: 44.8M for, 68k against.
- Board will hold annual say-on-pay votes until at least the 2029 annual meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BRINKS CO shareholders approved Selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-05 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-05
Exact text from the filing
Proposal 4 – Shareholders approved the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The votes regarding Proposal 4 were as follows: For Against Abstain Broker Non-Votes 44,776,533 68,413 66,143 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BRINKS CO shareholders approved Frequency of one year for the advisory vote to approve named executive officer compensation at the 2023-05-05 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-05
Exact text from the filing
Proposal 3 – Shareholders approved the frequency of one year for the advisory vote to approve named executive officer compensation. One Year Two Years Three Years Abstain Broker Non-Votes 41,810,613 4,719 1,065,208 65,090 1,965,459
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BRINKS CO shareholders approved Advisory resolution on named executive compensation at the 2023-05-05 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-05
Exact text from the filing
Proposal 2 – Shareholders approved an advisory resolution on named executive compensation. The votes regarding Proposal 2 were as follows: For Against Abstain Broker Non-Votes 41,511,756 1,335,858 98,016 1,965,459
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BRINKS CO shareholders approved Election of nine nominees to the Board for terms expiring in 2024 at the 2023-05-05 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-05
Exact text from the filing
Proposal 1 – Shareholders elected nine nominees to the Board for terms expiring in 2024. 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 41,843,856 1,038,060 63,714 1,965,459 Paul G. Boynton 41,654,758 1,229,015 61,857 1,965,459 Ian D. Clough 42,519,254 363,902 62,474 1,965,459 Susan E. Docherty 42,095,630 787,380 62,620 1,965,459 Mark Eubanks 42,620,495 262,089 63,046 1,965,459 Michael J. Herling 40,675,190 2,207,258 63,182 1,965,459 A. Louis Parker 42,291,968 589,900 63,762 1,965,459 Timothy J. Tynan 42,176,231 705,671 63,728 1,965,459 Keith R. Wyche 42,695,023 187,601 63,006 1,965,459
View on SEC.gov
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