UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||||
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under sec.240.14a-12 |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION | ||||
(NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) | ||||
(NAME OF PERSON(S) FILING PROXY STATEMENT, IF OTHER THAN THE REGISTRANT) | ||||
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid: | |||
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Fee paid previously with preliminary materials: | |||
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Date Filed:
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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
1001 Air Brake Avenue, Wilmerding, Pennsylvania, USA 15148
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on
Wednesday, May 16, 2012
The Proxy Statement, Annual Report and other proxy materials are available at: http://www.proxyvoting.com/wab |
This is not a form for voting or a proxy. This communication presents only an overview of more complete proxy materials that are available to you on the Internet or by mail and which contain important information. We encourage you to access and review all of the important information contained in the proxy materials before voting.
TO VOTE YOUR SHARES SEE INSTRUCTIONS ON REVERSE SIDE | ||
This is not a proxy card. You cannot use this notice to vote your shares. |
Dear Westinghouse Air Brake Technologies Corporation Stockholder:
The 2012 Annual Meeting of Stockholders of Westinghouse Air Brake Technologies Corporation (the Company) will be held at the Duquesne Club, 325 Sixth Avenue, Pittsburgh, Pennsylvania, on Wednesday, May 16, 2012 at 11:30 a.m. (local time).
Proposals to be considered at the Annual Meeting:
(1) |
Election of the following three persons to serve as directors for a three-year period expiring at the 2015 Annual Meeting of Stockholders: | |||
01 Brian P. Hehir 02 Michael W. D. Howell 03 Nickolas W. Vande Steeg | ||||
and the election of the following person to serve as director for a two-year period expiring at the 2014 Annual Meeting of Stockholders: 04 Gary C. Valade | ||||
(2) |
Approval of advisory (non-binding) resolution relating to the approval of 2011 named executive officer compensation. | |||
(3) |
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2012 fiscal year. |
The Board of Directors recommends a vote FOR ALL in Item 1 and FOR in Items 2 and 3.
The Board of Directors has fixed the close of business on March 20, 2012 as the record date (the Record Date) for the determination of stockholders entitled to receive notice of and to vote at the Annual Meeting or any adjournment(s) thereof.
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CONTROL NUMBER |
YOU MUST REFERENCE YOUR 11-DIGIT CONTROL NUMBER WHEN |
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YOU REQUEST A PAPER COPY OF THE PROXY MATERIALS OR TO | ® | |||
VOTE YOUR PROXY ELECTRONICALLY.
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19559 |
For directions to attend the annual meeting where you may vote in person please call 412-825-1000.
Meeting Location:
The Duquesne Club
325 Sixth Avenue
Pittsburgh, PA 15222
The following Proxy Materials are available for you to review online:
| the Companys 2012 Proxy Statement (including all attachments thereto); |
| the Proxy Card; |
| the Companys Annual Report for the year ended December 31, 2011 (which is not deemed to be part of the official proxy soliciting materials); and |
| any amendments to the foregoing materials that are required to be furnished to stockholders. |
The Proxy Materials for Westinghouse Air Brake Technologies Corporation are available to review at:
http://www.proxyvoting.com/wab
Have this notice available when you request a PAPER or E-MAIL copy of the Proxy Materials,
when you want to view your proxy materials online
OR WHEN YOU WANT TO VOTE YOUR PROXY ELECTRONICALLY.
VOTE BY INTERNET
We encourage you to review the proxy materials online before voting.
Use the Internet to vote your shares. Have this card in hand when you access the above web site.
On the landing page of the above website in the box labeled To Vote Your Shares by Internet click on
Vote Now to access the electronic proxy card and vote your shares.
You will need to reference the 11-digit control number located on the reverse side.
19559