<SEC-DOCUMENT>0001140361-21-016517.txt : 20210510
<SEC-HEADER>0001140361-21-016517.hdr.sgml : 20210510
<ACCEPTANCE-DATETIME>20210510061058
ACCESSION NUMBER:		0001140361-21-016517
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20210510
DATE AS OF CHANGE:		20210510

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
		CENTRAL INDEX KEY:			0000943452
		STANDARD INDUSTRIAL CLASSIFICATION:	RAILROAD EQUIPMENT [3743]
		IRS NUMBER:				251615902
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	033-90866
		FILM NUMBER:		21905113

	BUSINESS ADDRESS:	
		STREET 1:		30 ISABELLA STREET
		CITY:			PITTSBURGH
		STATE:			PA
		ZIP:			15212
		BUSINESS PHONE:		4128251000

	MAIL ADDRESS:	
		STREET 1:		30 ISABELLA STREET
		CITY:			PITTSBURGH
		STATE:			PA
		ZIP:			15212

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WABTEC CORP
		DATE OF NAME CHANGE:	20000114

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WESTINGHOUSE AIR BRAKE CO /DE/
		DATE OF NAME CHANGE:	19950404
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>brhc10024301_defa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 18pt; font-weight: bold;">SCHEDULE 14A</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">(Rule 14a-101)</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SCHEDULE 14A INFORMATION</div>
      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES</div>
      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">EXCHANGE ACT OF 1934</div>
      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">Filed by the Registrant &#9746;</div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"> <br>
      </div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">Filed by a Party other than the Registrant &#9744;</div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"> <br>
      </div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">Check the appropriate box:</div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"> <br>
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            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9744;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Preliminary Proxy Statement</div>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</div>
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            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9744;</td>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Definitive Additional Materials</div>
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            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9744;</td>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Soliciting Material under sec.240.14a-12</div>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 24pt; font-weight: bold;">WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION</div>
      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)</div>
      <div><br>
      </div>
      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(NAME OF PERSON(S) FILING PROXY STATEMENT, IF OTHER THAN THE REGISTRANT)</div>
      <div><br>
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      <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">Payment of Filing Fee (Check the appropriate box):</div>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">No fee required.</div>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9744;</div>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</div>
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            <td style="width: 4%; vertical-align: top;">&#160;</td>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(1)</div>
            </td>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Title of each class of securities to which transaction applies:</div>
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            <td style="width: 4%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 4%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 92%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
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          <tr>
            <td style="width: 4%; vertical-align: top;">&#160;</td>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(2)</div>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Aggregate number of securities to which transaction applies:</div>
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            <td style="width: 4%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 4%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 92%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
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            <td style="width: 4%; vertical-align: top;">&#160;</td>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(3)</div>
            </td>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">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):</div>
            </td>
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            <td style="width: 4%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 4%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 92%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
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            <td style="width: 4%; vertical-align: top;">&#160;</td>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(4)</div>
            </td>
            <td style="width: 92%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Proposed maximum aggregate value of transaction:</div>
            </td>
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            <td style="width: 4%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 4%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 92%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
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            <td style="width: 4%; vertical-align: top;">&#160;</td>
            <td style="width: 4%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(5)</div>
            </td>
            <td style="width: 92%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Total fee paid:</div>
            </td>
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            <td style="width: 4%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 4%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9744;</div>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Fee paid previously with preliminary materials:</div>
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            <td style="width: 4%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#9744;</div>
            </td>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">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.</div>
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            <td style="width: 4%; vertical-align: top;">&#160;</td>
            <td style="width: 4%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(1)</div>
            </td>
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              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Amount Previously Paid:</div>
            </td>
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            <td style="width: 4%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 4%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 92%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
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            <td style="width: 4%; vertical-align: top;">&#160;</td>
            <td style="width: 4%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(2)</div>
            </td>
            <td style="width: 92%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Form, Schedule or Registration Statement No.:</div>
            </td>
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            <td style="width: 4%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 4%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 92%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
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            <td style="width: 4%; vertical-align: top;">&#160;</td>
            <td style="width: 4%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(3)</div>
            </td>
            <td style="width: 92%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Filing Party:</div>
            </td>
          </tr>
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            <td style="width: 4%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 4%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 92%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 4%; vertical-align: top;">&#160;</td>
            <td style="width: 4%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">(4)</div>
            </td>
            <td style="width: 92%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Date Filed:</div>
            </td>
          </tr>
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            <td style="width: 4%; vertical-align: top; padding-bottom: 2px;" rowspan="1">&#160;</td>
            <td style="width: 4%; vertical-align: bottom; padding-bottom: 2px;" rowspan="1">&#160;</td>
            <td style="width: 92%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;"><a name="TOC"></a><a name="tGEN"></a><a name="tCSO"></a><a name="tDIREXE"></a><a name="tOWNERS"></a><a name="tSECT16A"></a><a name="tPROP1"></a><a name="tDIRNOM"></a><a name="tCONTDIR"></a><a name="tCONTDIR3"></a><a name="tCGM"></a><a name="tBOARDCOM"></a><a name="tBOARDLEAD"></a><a name="tBOARDROLE"></a><a name="tNCGC"></a><a name="tAUDCOM"></a><a name="tAUDCOMREP"></a><a name="tCOMPCOM"></a><a name="tCCIIP"></a><a name="tCCR"></a><a name="tEDC"></a><a name="tCDA"></a><a name="tSCT"></a><a name="t2018GRANTS"></a><a name="t2018OUTEQ"></a><a name="tOPTEX"></a><a name="tPEC"></a><a name="tPPUTCC"></a><a name="tNEOAGREE"></a><a name="tCEOPAY"></a><a name="tCOMPENSATION"></a><a name="tPROP2"></a><a name="tPROP3"></a><a name="tFEESTO"></a><a name="tAUDFEE"></a><a name="tAUDREL"></a><a name="tTAXFEE"></a><a name="tALLFEES"></a><a name="tACPAPP"></a><a name="tBRRPT"></a><a name="tOTHINF"></a><a name="tCODE"></a><a name="tOCGI"></a><a name="tOTHBUS"></a><a name="tCOMBOARD"></a><a name="tEXPSOL"></a><a name="tSPNY"></a>WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION</div>
      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', Times, serif;">30 Isabella Street</div>
      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', Times, serif;">Pittsburgh, Pennsylvania 15212</div>
      <div><br>
      </div>
      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SUPPLEMENT TO THE PROXY STATEMENT FOR THE 2021 ANNUAL MEETING OF</div>
      <div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">STOCKHOLDERS TO BE HELD ON WEDNESDAY, MAY 19, 2021</div>
      </div>
      <div>
        <div><br>
        </div>
        <div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">This supplements the proxy statement of Westinghouse Air Brake Technologies Corporation (the &#8220;Company&#8221;) previously filed with the SEC and furnished to
          stockholders on April 7, 2021 in connection with the solicitation of proxies by the Board of Directors for the Company&#8217;s 2021 annual meeting of stockholders to be held on Wednesday, May 19, 2021, at 11:30 a.m., Eastern Time.&#160; At the annual
          meeting, among other items, stockholders will be asked to approve an advisory (non-binding) resolution relating to the approval of the Company&#8217;s named executive officer compensation (the &#8220;say-on-pay advisory proposal&#8221;), as described in the Proxy
          Statement (&#8220;Proposal 2&#8221;).</div>
      </div>
      <div><br>
      </div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">This supplement is being filed with the SEC and being made available to stockholders on<font style="color: rgb(0, 0, 0); background-color: rgb(255, 255, 255);"> <font style="font-family: 'Times New Roman',Times,serif;">May 10, 2021</font></font>.&#160; This supplement should be read in conjunction with the proxy statement.</div>
      <div><br>
      </div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">After the Company filed its Proxy Statement, the Company was made aware that Institutional Shareholder Services (&#8220;ISS&#8221;) recommended a vote &#8220;against&#8221; Proposal 2.&#160; Glass Lewis,
        another proxy advisory firm, recommended that our stockholders vote &#8220;FOR&#8221; Proposal 2.&#160; ISS has stated the reason for the vote recommendation was the payment of severance benefits paid to Scott E. Wahlstrom, the former Executive Vice President and
        Chief Human Resources Officer, for &#8220;what <font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">appears to be</font> a voluntary resignation&#8221; (emphasis added). We are providing the below information in an effort to clarify
        circumstances surrounding Mr. Wahlstrom&#8217;s separation of employment from the Company as well as the Company&#8217;s practice regarding the payment of severance benefits.</div>
      <div><br>
      </div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">For the reasons set forth below and as outlined in our Proxy Statement, we again encourage our stockholders to vote &#8220;FOR&#8221; and <font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">approve the advisory (non-binding) resolution relating to the approval of the Company&#8217;s named executive officer compensation.</font></div>
      <div><br>
      </div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Supplemental Disclosure Concerning Severance Eligibility of Executive Officers.</div>
      <div><br>
      </div>
      <div style="font-family: 'Times New Roman', Times, serif;">The Company has a longstanding practice under which severance is paid to executive officers in situations in which termination is initiated by Company.&#160; Mr. Wahlstrom&#8217;s separation from the
        Company was in accordance with this practice, and his severance was paid in accordance with his Transition Agreement as disclosed in the Proxy Statement and as set forth in Exhibit 10.20 to the Company&#8217;s annual report on Form 10-K filed with the
        Securities and Exchange Commission on February 19, 2021.</div>
      <div><br>
      </div>
      <div style="font-family: 'Times New Roman', Times, serif;">Mr. Wahlstrom served the Company for over 30 years including through the recent acquisitions of Faiveley Transport and GE Transportation.&#160; As part of the integration with GE Transportation,
        the Company determined it was time for new leadership and initiated the termination of Mr. Wahlstrom&#8217;s employment.&#160; As such, the payment of severance compensation was consistent with the Company&#8217;s practice.</div>
      <div>
        <div><br>
        </div>
        <div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Additional Information.</div>
        <div><br>
        </div>
        <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">Wabtec&#8217;s advisory say-on-pay advisory proposal is subject to approval by stockholders at the annual meeting.</div>
        <div><br>
        </div>
        <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">If you have already voted by internet, telephone or mail, you do not need to take any action unless you wish to change your vote. Proxy voting instructions already returned
          by stockholders (via internet, telephone or mail) will remain valid and will be voted at the annual meeting unless revoked.</div>
        <div><br>
        </div>
        <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">Important information regarding how to vote your shares and how to change your vote is available in the proxy statement under the heading &#8220;General Information &#8212;How do I
          Vote?&#8221; and &#8220;General Information&#8212;How do I change my vote?&#8221; both on page 2 of the Proxy Statement.</div>
      </div>
      <div><br>
      </div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">Other than the supplemental disclosure included above, this supplement does not revise or update any other information in the proxy statement.&#160; From and after the date of this
        supplement, any reference to the proxy statement are to the proxy statement as supplemented hereby.</div>
      <div>
        <div><br>
        </div>
        <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">By order of the Board of Directors,</div>
      </div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><br>
      </div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><img src="image00001.jpg">
        <div><br>
        </div>
      </div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">David L. DeNinno</div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">Executive Vice President, General Counsel and Secretary</div>
      <div>
        <div><br>
        </div>
      </div>
      <div>
        <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; background-color: rgb(255, 255, 255);">May 10, 2021</div>
      </div>
      <div>
        <div><br>
        </div>
      </div>
      <div>
        <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">The proxy statement and Wabtec&#8217;s annual report on Form 10-K for the year ended December 31, 2020 are available at www.proxyvote.com.</div>
        <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"> <br>
        </div>
        <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"> <br>
        </div>
        <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">
          <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
      </div>
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