8-K

Brinks Co (BCO)

8-K 2025-05-09 For: 2025-05-08
View Original
Added on April 11, 2026

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

Date of Report (Date of Earliest Event Reported): May 8, 2025

THE BRINK’S COMPANY

(Exact name of registrant as specified in its charter)

Virginia 001-09148 54-1317776
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

1801 Bayberry Court

P. O. Box 18100

Richmond, VA 23226-8100 (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:

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐    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
Common Stock, par value $1.00 per share BCO New 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 ☐

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 Exchange Act. ☐

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 8, 2025, The Brink’s Company (the “Company”) held its annual meeting of shareholders (the “2025 Annual Meeting”). At the 2025 Annual Meeting, three proposals were submitted to the Company’s shareholders. A quorum of the Company’s common shares was present for the 2025 Annual Meeting, and the final results for the votes regarding the proposals are set forth below.

Proposal 1 – Shareholders elected nine nominees to the Board for terms expiring in 2026. 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 37,270,714 1,959,744 235,632 1,813,201
Paul G. Boynton 38,782,673 671,951 11,466 1,813,201
Ian D. Clough 39,358,145 68,625 39,320 1,813,201
Susan E. Docherty 38,909,924 544,727 11,439 1,813,201
Mark Eubanks 39,173,083 281,570 11,437 1,813,201
Michael J. Herling 38,441,116 1,009,743 15,231 1,813,201
A. Louis Parker 38,777,466 663,040 25,584 1,813,201
Timothy J. Tynan 39,301,243 153,052 11,795 1,813,201
Keith R. Wyche 38,767,405 676,779 21,906 1,813,201

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
38,884,544 537,843 43,703 1,813,201

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, 2025. The votes regarding Proposal 3 were as follows:

For Against Abstain Broker Non-Votes
41,166,896 78,961 33,434 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.

THE BRINK’S COMPANY<br><br>(Registrant)
Date: May 9, 2025 By: /s/ Kurt B. McMaken
Kurt B. McMaken
Executive Vice President and <br>Chief Financial Officer