DEFA14A 1 c108449_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   Preliminary Proxy Statement
     
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o   Definitive Proxy Statement
     
x   Definitive Additional Materials
     
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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o   Fee paid previously with preliminary materials.
     
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      Your Vote Counts!  
      CURTISS-WRIGHT CORPORATION  
      2024 Annual Meeting  
      Vote by May 1, 2024  
   



CURTISS-WRIGHT CORPORATION

C/O BROADRIDGE

P.O. BOX 1342

BRENTWOOD, NY 11717

  11:59 PM ET  
       
       
         
         
         
         
         
         
V31761-P06611      

 

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 2, 2024.

 

Get informed before you vote

View the Notice and Proxy Statement and Combined Business Review/2023 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 18, 2024. 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 2, 2024
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.
 
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 06) William F. Moran   For
  02) Dean M. Flatt 07) Robert J. Rivet  
  03) Bruce D. Hoechner 08) Peter C. Wallace  
  04) Glenda J. Minor 09) Larry D. Wyche  
  05) Anthony J. Moraco      
2. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024  For
3. To approve the Curtiss-Wright Corporation 2024 Omnibus Incentive Plan  For
4. An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers  For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V31762-P06611