0000930413-19-001025.txt : 20190326 0000930413-19-001025.hdr.sgml : 20190326 20190326060345 ACCESSION NUMBER: 0000930413-19-001025 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20190326 DATE AS OF CHANGE: 20190326 EFFECTIVENESS DATE: 20190326 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CURTISS WRIGHT CORP CENTRAL INDEX KEY: 0000026324 STANDARD INDUSTRIAL CLASSIFICATION: MISC INDUSTRIAL & COMMERCIAL MACHINERY & EQUIPMENT [3590] IRS NUMBER: 130612970 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-00134 FILM NUMBER: 19704016 BUSINESS ADDRESS: STREET 1: 130 HARBOUR PLACE DRIVE STREET 2: SUITE 300 CITY: DAVIDSON STATE: NC ZIP: 28036 BUSINESS PHONE: 7048694602 MAIL ADDRESS: STREET 1: 130 HARBOUR PLACE DRIVE STREET 2: SUITE 300 CITY: DAVIDSON STATE: NC ZIP: 28036 DEFA14A 1 c93226_defa14a.htm

SECURITIES AND EXCHANGE COMMISSION

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SCHEDULE 14A

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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 9, 2019.

 

 

 

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 11, 2019
   
Date: May 9, 2019 Time: 1:00 p.m., Local Time
   
Location: Homewood Suites by Hilton
125 Harbour Place Drive
Davidson, North Carolina 28036
   

 

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Proxy Materials Available to VIEW or RECEIVE:
 
1. Notice and Proxy Statement                               2. Business Review/2018 Annual Report on Form 10-K
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Voting Items  
The Board of Directors recommends you vote FOR the following:
 
1. Election of Directors  
     
  Nominees:  
     
  01)   David C. Adams 06)   John B. Nathman
  02)   Dean M. Flatt 07)   Robert J. Rivet
  03)   S. Marce Fuller 08)   Albert E. Smith
  04)   Bruce D. Hoechner 09)   Peter C. Wallace
  05)   Glenda J. Minor  
     
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 2019
   
3. 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.


 

 

 

 

 
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