Company: BCO
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001104659-25-026390
Chunk: 90

Company: BRINKS CO
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 90
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 OF CONTENTS

(2) The advisory resolution to approve NEO compensation; and (3) The selection of KPMG LLP as the Company’s independent registered public accounting firm for 2025. What are the Board’s recommendations? The Board recommends a vote FOR: (1) The election of directors named in this Proxy Statement for a one-year term; (2) The advisory resolution to approve NEO compensation; and (3) The selection of KPMG LLP as the Company’s independent registered public accounting firm for 2025. How many votes must be present to hold the Annual Meeting? A majority of the outstanding shares of Common Stock as of the record date must be present in person or represented by proxy at the Annual Meeting. This is referred to as a quorum. Abstentions, withheld votes and Brokers’ Shares voted by brokers are included in determining the number of votes present. Brokers’ Shares that are not voted on any matter will not be included in determining whether a quorum is present. In the event that a quorum is not present at the Annual Meeting, we expect that the Annual Meeting will be adjourned or postponed to solicit additional proxies. What is a broker non-vote? Under the rules of the NYSE, a broker may vote Brokers’ Shares in its discretion on “routine matters,” but a broker may not vote on proposals that are not considered “routine.” When a proposal is a non-routine matter and the broker has not received voting instructions with respect to that proposal, the broker cannot vote on that proposal. This is commonly called a “broker non-vote.” How many votes are needed to approve each proposal? The following table summarizes the vote required to approve each proposal and the effects of abstentions, broker non-votes, and signed, but unmarked proxy cards, on the tabulation of votes for each proposal. For any other business that may properly come before the Annual Meeting, proxies will be voted in accordance with the judgment of the person voting the proxies.

| ​ | Proposal 
   Number | ​ | ​ | Item                                                                                                          | ​ | ​ | Vote Requiredfor Approval                                                             | ​ | ​ | Abstentions | ​ | ​ | UninstructedShare/Effect ofBroker Non-Votes | ​ | ​ | Signed butUnmarked ProxyCards | ​ |
| ​ |       1. | ​ | ​ | Election of director nominees set forth in this Proxy Statement for a one-year term                           | ​ | ​ | Votes cast in favor must exceed the