The Brink's Company (BCO) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held on May 8, 2025, in Dallas, Texas, with voting on nine director nominees, an advisory vote on executive compensation, and approval of KPMG LLP as the independent auditor for 2025.

• 2024 financial highlights include $5.0B in revenue (+3%), $912M adjusted EBITDA (+5%), $629M non-GAAP operating profit (+2%), and $400M free cash flow.

• AMS/DRS revenue grew 20% to $1.2B, with 23% organic growth in these strategic areas.

• The company continued to focus on organic growth, operational efficiency, and disciplined capital allocation.

Voting matters and shareholder proposals

• Shareholders will vote on the election of nine directors, an advisory resolution on executive compensation, and the selection of KPMG LLP as independent auditor.

• The board recommends voting FOR all proposals.

• Shareholders can vote by mail, phone, internet, or in person.

Board of directors and corporate governance

• Board consists of nine nominees, 89% of whom are independent, with an average tenure of 7.9 years.

• Separate CEO and Chairman roles; all standing committees are fully independent.

• Board committees include Audit, Compensation, Corporate Governance, and Finance, each chaired by an independent director.

• Annual board, committee, and individual evaluations are conducted, with periodic use of external facilitators.

• Proxy access rights and majority vote standard for uncontested director elections are in place.