MSA Safety Incorporated : Submission of Matters to a Vote of Security Holders - Form 8-K
May 13, 2024 at 08:33 am EDT
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Item 5.07
Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders of MSA Safety Incorporated was held on May 10, 2024. The following matters were acted upon:
1. Election of Directors
Steven C. Blanco, Sandra Phillips Rogers and Luca Savi were elected to serve until the Annual Meeting in 2027, by the following votes:
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Steven C. Blanco
33,755,529
306,442
3,432,194
Sandra Phillips Rogers
32,542,162
1,519,809
3,432,194
Luca Savi
33,116,556
945,415
3,432,194
Continuing as directors, with terms expiring in 2025, are Robert A. Bruggeworth, Gregory B. Jordan, Rebecca B. Roberts and William R. Sperry. Continuing as directors, with terms expiring in 2026, are Diane M. Pearse, William M. Lambert and Nishan J. Vartanian.
2. Approval of Adoption of the Company's 2024 Non-Employee Directors' Equity Incentive Plan
Votes For
Votes Against
Abstentions
Broker Non-Votes
33,579,599
463,814
18,558
3,432,194
3. Selection of Independent Registered Public Accounting Firm
Ernst & Young LLP was selected as the independent registered public accounting firm for the year ending December 31, 2024, by the following votes:
Votes For
Votes Against
Abstentions
37,335,074
105,826
53,265
4. Advisory Vote to Approve Executive Compensation
The results of the advisory vote to approve the executive compensation of the Company's named executive officers were as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
33,078,044
951,833
32,094
3,432,194
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MSA Safety Inc. published this content on
13 May 2024 and is solely responsible for the information contained therein. Distributed by
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13 May 2024 12:32:08 UTC.
MSA Safety Incorporated provides advanced safety products, technologies and solutions. The Company's product line is used to protect workers and facility infrastructures. The Company's product portfolio includes firefighter safety gear where core products include self-contained breathing apparatus, protective apparel and helmets; detection where core products include fixed gas and flame detection systems and portable gas detection instruments, and industrial personal protective equipment where core products include industrial head protection and fall protection devices. Its segments include Americas, International and Corporate. The Company serves its markets across the Americas with manufacturing facilities in the United States, Mexico and Brazil. The International segment includes companies in Europe, the Middle East and Africa, and the Asia Pacific region. It serves various markets, including fire service, energy, utility, construction and industrial manufacturing applications.
MSA SAFETY INCORPORATED 
