Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
MSA > SEC Filings for MSA > Form 8-K on 7-May-2014All Recent SEC Filings

Show all filings for MSA SAFETY INC

Form 8-K for MSA SAFETY INC


7-May-2014

Submission of Matters to a Vote of Security Holders


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 6, 2014. The following matters were acted upon:

1 and 2. Election of Directors

Diane M. Pearse, L. Edward Shaw, Jr. and William M. Lambert were elected to
serve until the Annual Meeting in 2017, by the following votes:

                                                     Broker
Nominee               Votes For    Votes Withheld   Non-Votes
Diane M. Pearse       28,820,829          213,241   6,230,432
L. Edward Shaw, Jr.   28,798,261          235,809   6,230,432
William M. Lambert    28,803,467          230,603   6,230,432

Rebecca B. Roberts was elected to serve until the Annual Meeting in 2016, by the following votes:

                                                    Broker
Nominee              Votes For    Votes Withheld   Non-Votes
Rebecca B. Roberts   28,828,844          205,226   6,230,432

Continuing as directors, with terms expiring in 2015, are Thomas B. Hotopp, John T. Ryan III and Thomas H. Witmer. Continuing as directors, with terms expiring in 2016, are Robert A. Bruggeworth and Alvaro Garcia-Tunon.

3. Approval of Adoption of the Company's Employee Stock Purchase Plan

Adoption of the Company's Employee Stock Purchase Plan was approved by the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 28,583,839 418,423 31,808 6,230,432

4. Selection of Independent Registered Public Accounting Firm

PricewaterhouseCoopers LLP was selected as the independent registered public accounting firm for the year ending December 31, 2014, by the following votes:

Votes For Votes Against Abstentions 35,042,726 201,998 19,778


5. Advisory Vote on Executive Compensation

The results of the advisory vote on the executive compensation of the Company's named executive officers were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 28,647,552 318,996 67,522 6,230,432


  Add MSA to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for MSA - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.