0000930413-23-001091.txt : 20230324 0000930413-23-001091.hdr.sgml : 20230324 20230324080259 ACCESSION NUMBER: 0000930413-23-001091 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20230324 DATE AS OF CHANGE: 20230324 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: 23757704 BUSINESS ADDRESS: STREET 1: 130 HARBOUR PLACE DRIVE STREET 2: SUITE 300 CITY: DAVIDSON STATE: NC ZIP: 28036 BUSINESS PHONE: 7048694600 MAIL ADDRESS: STREET 1: 130 HARBOUR PLACE DRIVE STREET 2: SUITE 300 CITY: DAVIDSON STATE: NC ZIP: 28036 DEFA14A 1 c105952_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

 

Filed by the Registrant x
 
Filed by a Party other than the Registrant o
 
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o   Soliciting Material Pursuant to §240.14a-12

 

CURTISS-WRIGHT CORPORATION

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

         
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      Your Vote Counts!  
      CURTISS-WRIGHT CORPORATION  
      2023 Annual Meeting  
 

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

 

  Vote by May 3, 2023
11:59 PM ET
 
       
       
       
         
         
         
         
         
  D98646-P87544      
       

 

You invested in CURTISS-WRIGHT CORPORATION 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 stockholder meeting to be held on May 4, 2023.

 

Get informed before you vote

View the Notice and Proxy Statement and Combined Business Review/2022 Annual Report on Form 10-K to security holders online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 20, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder 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.

 

     
For complete information and to vote, visit www.ProxyVote.com
Control #
     

 

Smartphone users

 

Point your camera here and
vote without entering a
control number

   

Vote in Person at the Meeting*

 

May 4, 2023
1:00 p.m., Local Time


 

 

Homewood Suites by Hilton
125 Harbour Place Drive
Davidson, North Carolina 28036

 

       

 

* 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.
   
  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 stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

   

 

Voting Items Board
Recommends
1. Election of Directors  
  Nominees:              
  01)     Lynn M. Bamford
02)     Dean M. Flatt
03)     S. Marce Fuller
04)     Bruce D. Hoechner
05)     Glenda J. Minor
  06)     Anthony J. Moraco
07)     William F. Moran
08)     Robert J. Rivet
09)     Peter C. Wallace
10)     Larry D. Wyche
         For
2. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023  For
3. To approve an amendment to the Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan  For
4. An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers  For
5. To approve on an advisory (non-binding) basis the frequency of future stockholder advisory votes approving the compensation of the Company’s named executive officers  Year
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
   
   
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D98647-P87544

 
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