Date of Report (Date of earliest event reported) | (April 21, 2020) | |||||||
(Exact name of registrant as specified in its charter) | ||||||||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
(Address of principal executive offices) | (Zip Code) | |||||||
Registrant’s telephone number, including area code | ||||||||
(Former name or former address, if changed since last report.) |
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)) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
1. | The following individuals were nominated in 2020 to serve as Directors until the 2021 Annual Meeting of Stockholders. All nominees were elected. The results of the vote were as follows: |
Name | Votes For | Votes Against | Abstained | Broker Non-Votes |
J.F. Earl | 65,689,307 | 1,271,114 | 173,486 | 5,037,536 |
K.G. Eddy | 65,536,514 | 1,441,839 | 155,553 | 5,037,536 |
D.C. Everitt | 64,935,869 | 2,026,359 | 171,678 | 5,037,536 |
F.N. Grasberger | 64,242,054 | 2,735,035 | 156,818 | 5,037,536 |
C.I. Haznedar | 66,440,902 | 537,743 | 155,262 | 5,037,536 |
M. Longhi | 65,931,471 | 1,030,549 | 171,886 | 5,037,536 |
E.M. Purvis | 65,933,533 | 1,029,101 | 171,272 | 5,037,536 |
P.C. Widman | 65,890,254 | 1,071,887 | 171,765 | 5,037,536 |
2. | The appointment of PricewaterhouseCoopers LLP as independent auditors to audit the financial statements of the Company for the fiscal year ending December 31, 2020, was ratified. The results of the vote were as follows: |
Votes For | Votes Against | Abstentions |
70,032,050 | 1,989,710 | 149,683 |
3. | The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The results of the vote were as follows: |
Votes For | Votes Against | Abstentions | Broker Non-Votes |
65,064,633 | 1,848,158 | 221,116 | 5,037,536 |
4. | The Company’s stockholders approved, an Amendment No. 2 to the 2013 Equity and Incentive Compensation Plan of the Company. The results of the vote were as follows: |
Votes For | Votes Against | Abstentions | Broker Non-Votes |
63,280,167 | 3,590,850 | 262,890 | 5,037,536 |
Item 9.01. | Financial Statements and Exhibits. |
Exhibit No. | Description | |
99.1 | ||
104 | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101). |
Harsco Corporation | ||
Date: April 24, 2020 | /s/ Russell C. Hochman | |
Name: Russell C. Hochman | ||
Title: Senior Vice President and General Counsel, Chief Compliance Officer & Corporate Secretary |