The Brink's Company shareholders at the 2026 Annual Meeting elected nine directors, approved the Amended and Restated 2024 Equity Incentive Plan adding 3,900,000 shares, ratified KPMG LLP as auditors, and approved executive compensation.
Key takeaways
Shareholders approved Amended and Restated 2024 Equity Incentive Plan, adding 3,900,000 common shares for issuance.
Nine directors elected to Board for terms expiring in 2027, each receiving majority 'For' votes.
KPMG LLP ratified as independent auditors for fiscal year ending December 31, 2026 with 38,023,925 For votes.
Advisory vote approved named executive compensation (35,902,479 For vs. 419,407 Against).
Shareholder proposal for employee retention report by demographics rejected (33,439,945 Against).