Company: BCO
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001104659-25-026390
Chunk: 24

Company: BRINKS CO
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 24
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2013, and before that he held leadership roles in operations at Pitney Bowes from 2003 to 2009 and Convergys (now a part of Concentrix) from 2000 to 2003. Since 2024, Mr. Wyche has served on the board of directors of the non-profit OIC of America. From 2011 to 2013, he served on the board of directors of WMS Industries (NYSE:WMS), now a wholly owned subsidiary of Scientific Games Corporation (NASDAQ:SGMS). Mr. Wyche is an experienced leader who brings a deep understanding of the retail industry, talent management and inclusion to the Board. |                          |   |   | ​              |   |   |     |   |
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| ​ | 26 | ​ | ​ | 2025 Proxy Statement | ​ |

TABLE OF CONTENTS

Proposal No. 2 — Advisory Resolution to Approve Named Executive Officer Compensation

| ​ | ​ |     | ​ | ​ | THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTEFORTHE 
 APPROVAL OF THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER 
 COMPENSATION.                                                  | ​ |

The Company is seeking shareholder approval of an advisory resolution to approve the compensation of the NEOs as disclosed in this Proxy Statement. The Board unanimously recommends a vote “FOR” approval of an advisory resolution on NEO compensation as disclosed in this Proxy Statement. The 2024 compensation awarded to the NEOs is consistent with our pay for performance compensation philosophy described in detail in the “Compensation Discussion and Analysis” beginning on page 28 of this Proxy Statement, as well as the Company’s results for the year. We maintain a compensation philosophy to pay for performance and align pay with shareholder value creation. The Board continues to believe that our compensation program is driving the right behaviors for our executives, which, in turn, benefits our shareholders. The Company holds this non-binding advisory vote annually, and we anticipate that the next non-binding advisory vote will occur at the 2026 Annual Meeting of Shareholders. Under the SEC rules, your vote is advisory and will not be binding upon the Company or the Board. However, the Compensation Committee values the opinions of our shareholders and will