Delaware | 1-134 | 13-0612970 |
State or Other Jurisdiction of Incorporation | Commission File Number | IRS Employer Identification No. |
13925 Ballantyne Corporate Place, Suite 400 | ||
Charlotte, North Carolina | 28277 | |
Address of Principal Executive Offices | Zip Code |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). | ||
Emerging growth company [ ] | ||
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ] |
1. | The nominees listed below were elected directors with the respective votes set forth opposite their names: |
FOR | WITHELD | |||
David C. Adams | 35,940,422 | 886,700 | ||
Dean M. Flatt | 36,650,619 | 176,503 | ||
S. Marce Fuller | 36,281,412 | 545,710 | ||
Rita J. Heise | 36,493,778 | 333,344 | ||
Bruce D. Hoechner | 36,642,842 | 184,280 | ||
Allen A. Kozinski | 36,510,196 | 316,926 | ||
John B. Nathman | 36,653,711 | 173,411 | ||
Robert J. Rivet | 36,648,651 | 178,471 | ||
Albert E. Smith | 36,355,014 | 472,108 | ||
Peter C. Wallace | 36,645,550 | 181,572 |
2. | A proposal seeking ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2017 was approved, with the votes cast as follows: |
FOR | AGAINST | ABSTENTIONS | ||||
40,006,845 | 288,870 | 15,061 |
3. | A proposal seeking re-approval of the performance goals included in the Curtiss-Wright Corporation Incentive Compensation Plan for purposes of Section 162(m) of the Internal Revenue Code was approved, with the votes cast as follows: |
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
36,297,742 | 478,215 | 51,165 | 3,483,654 |
4. | A proposal seeking approval, on an advisory basis, of a resolution approving the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement for the 2017 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the Summary Compensation Table, and the related compensation tables and accompanying narrative disclosure therein was approved, with the votes cast as follows: |
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
35,340,604 | 1,415,192 | 71,326 | 3,483,654 |
5. | A proposal seeking approval, on an advisory basis, the frequency of future stockholder advisory votes approving the compensation of the Company’s named executive officers, with the votes cast as follows: |
ONE YEAR | TWO YEARS | THREE YEARS | ABSTENTIONS | BROKER NON-VOTES | ||||
30,161,967 | 53,996 | 6,569,298 | 41,861 | 3,483,654 |
CURTISS-WRIGHT CORPORATION | ||
By: /s/ Glenn E. Tynan | ||
Glenn E. Tynan | ||
Vice President of Finance and | ||
Chief Financial Officer | ||
Date: May 12, 2017 |