Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On May 19, 2021, Erwan Faiveley, a member of the Board of Directors (the "Board") of Westinghouse Air Brake Technologies Corporation (the "Company"), retired from the Board, as previously disclosed in the Current Report on Form 8-K filed by the Company on February 18, 2021 (the "Prior Form 8-K"). The information required by Item 5.02(b) is incorporated by reference herein from the Prior Form 8-K.

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2021 Annual Meeting of Stockholders of the Company held on May 19, 2021 (the "Annual Meeting"), management proposals 1, 2 and 3 were approved. The proposals below are described in detail in the Company's proxy statement for the Annual Meeting, dated April 7, 2021.

The final voting results are as follows:

1. The election of three directors for a three-year term expiring in 2024:





Name of Director       For        Withheld    Broker Non-Votes
Linda Harty        152,739,285   1,910,280       8,324,393
Brian Hehir        141,424,172   13,225,393      8,324,393
Michael Howell     134,427,715   20,221,850      8,324,393

2. The approval of an advisory (non-binding) resolution relating to 2020 named


   executive officer compensation.



    For        Against     Abstained   Broker Non-Votes
139,713,280   13,161,363   1,774,922      8,324,393

3. Ratification of the appointment of Ernst & Young LLP as independent registered


   public accounting firm for fiscal year 2021.



    For        Against    Abstained   Broker Non-Votes
156,614,097   6,175,059    184,802           0

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