8-K
filed May 3, 2024, 7:59 PM ET
ticker BCO
CIK 0000078890
other material
confidence high
sentiment neutral
materiality 0.50
Brink's shareholders approve new equity plan with 4.1M share reserve
BRINKS CO
- Shareholders approved 2024 Equity Incentive Plan, replacing 2017 plan; 4,104,125 shares authorized.
- All nine director nominees elected to one-year terms expiring in 2025.
- Advisory vote on named executive compensation approved with 97.6% for.
- KPMG LLP ratified as independent auditor for fiscal year ending Dec 31, 2024.
- Plan allows grants of stock options, SARs, restricted stock, performance units through 2034.
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 Advisory resolution on named executive compensation.
- Proposal
- say on pay
- Outcome
- passed
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 39,981,468.00 969,191.00 24,267.00 1,863,935.00
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.
- Proposal
- say on pay frequency
- Outcome
- passed
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 Election of nine directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1 – Shareholders elected nine nominees to the Board for terms expiring in 2025. 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 37,530,782 3,431,927 12,217 1,863,935.00
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BRINKS CO shareholders approved Selection of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-12-31
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, 2024. The votes regarding Proposal 4 were as follows: For Against Abstain Broker Non-Votes 42,778,935.00 43,202.00 16,724.00 0
View on SEC.gov
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