DEFA14A 1 c90778_defa14a.htm

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

 

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o   Soliciting Material Pursuant to §240.14a-12

 

CURTISS-WRIGHT CORPORATION

(Name of Registrant as Specified In Its Charter)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 10, 2018.

 

 

 

CURTISS-WRIGHT CORPORATION

 

 

CURTISS-WRIGHT CORPORATION
C/O BROADRIDGE
P.O. BOX 1342
BRENTWOOD, NY 11717

 

 
Meeting Information
 
Meeting Type: Annual Meeting
For holders as of: March 12, 2018
Date:    May 10, 2018        Time:    10:00 a.m., Local Time
Location: Homewood Suites by Hilton
  125 Harbour Place Drive
  Davidson, North Carolina 28036
   
 
You are receiving this communication because you hold shares in the company named above.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of this notice to obtain proxy materials and voting instructions.
 

Before You Vote

     How to Access the Proxy Materials

 

   
Proxy Materials Available to VIEW or RECEIVE:  
   
1. Notice and Proxy Statement                                                           2. Business Review/2017 Annual Report on Form 10-K
 
How to View Online:  
Have the information that is printed in the box marked by the arrow  (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
 
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
 
  1)   BY INTERNET: www.proxyvote.com
  2)   BY TELEPHONE: 1-800-579-1639
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Please make the request as instructed above on or before April 26, 2018 to facilitate timely delivery.
         

 

How To Vote

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VIEW MATERIALS & VOTE

 


 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
Vote By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow  (located on the following page) available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
 

Voting Items      
 
The Board of Directors recommends you vote FOR the following:
 
1. Election of Directors
  Nominees:      
         
  01) David C. Adams 06) Allen A. Kozinski  
  02) Dean M. Flatt 07) John B. Nathman  
  03) S. Marce Fuller 08) Robert J. Rivet  
  04) Rita J. Heise 09) Albert E. Smith  
  05) Bruce D. Hoechner 10) Peter C. Wallace
         
The Board of Directors recommends you vote FOR the following proposals:
         
2. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2018
   
3. To approve the amendments to the Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company’s common stock reserved for issuance under the plan by 750,000 shares
   
4. An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers
   

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.