UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ |
Preliminary Proxy Statement | ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||
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Definitive Proxy Statement | |||||
| ☒ |
Definitive Additional Materials | |||||
| ☐ |
Soliciting Material Pursuant to §240.14a-12 |
MSA Safety Incorporated
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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MSA SAFETY INCORPORATED
1000 CRANBERRY WOODS DRIVE
CRANBERRY TOWNSHIP, PA 16066 |
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| You invested in MSA SAFETY INCORPORATED and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 12, 2023. | ||||
| Get informed before you vote View the Annual Report to Shareholders, Notice of Annual Meeting and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 28, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. | ||||
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| *Please check the meeting materials for any special requirements for meeting attendance. | ||||
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V1.1 | ||||
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items | Board Recommends | |||||
| 1. Election of Directors for a term expiring in 2026.
Nominees:
01) William M. Lambert 02) Diane M. Pearse 03) Nishan J. Vartanian
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2. Approval of Adoption of the Company’s 2023 Management Equity Incentive Plan.
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3. Selection of Ernst & Young LLP as the Company’s independent registered public accounting firm.
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4. To provide an advisory vote to approve the executive compensation of the Company’s named executive officers.
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5. To provide an advisory vote on the frequency of the advisory vote to approve executive compensation.
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| NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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D96981-P87549-Z84427