Wabtec stockholders approve all four proposals at 2023 annual meeting

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Elected three directors: Rafael Santana (146.9M for), Lee C. Banks (139.9M for), Byron S. Foster (141.9M for); each to three-year term.
Advisory vote on 2022 named executive officer compensation approved with 139.0M for vs. 10.2M against.
Advisory frequency vote favored one year (146.7M votes); Board will hold future say-on-pay annually.
Ratification of Ernst & Young as independent auditor for FY2023 approved with 151.3M for vs. 5.9M against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP shareholders approved Election of three directors for a three-year term expiring in 2026 at the 2023-05-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

1. The election of three directors for a three-year term expiring in 2026: Name of Director For Against Abstained Broker Non-Votes Rafael Santana 146,959,585 2,402,086 89,736 7,891,569 Lee C. Banks 139,943,584 9,329,293 178,530 7,891,569 Byron S. Foster 141,915,728 7,356,883 178,796 7,891,569

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP shareholders approved Approval of an advisory (non-binding) resolution relating to 2022 named executive officer compensation at the 2023-05-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

2. The approval of an advisory (non-binding) resolution relating to 2022 named executive officer compensation. For Against Abstained Broker Non-Votes 139,010,279 10,225,318 215,810 7,891,569

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-05-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

4. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2023. For Against Abstained Broker Non-Votes 151,306,061 5,901,392 135,523 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP shareholders approved Approval of an advisory (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation at the 2023-05-17 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

3. The approval of an advisory (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation: 1 Year 2 Years 3 Years Abstained 146,739,148 81,954 2,535,655

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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP filing history →

Source: SEC EDGAR

accession 0001140361-23-025707

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