Curtiss Wright Corp DEFA14A, filed Mar 22, 2024
Curtiss Wright Corp (CW)
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 | ||
| Check the appropriate box: | ||
| o | Preliminary Proxy Statement | |
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| 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) | ||||
| Payment of Filing Fee (Check the appropriate box): | ||||
| x | No fee required. | |||
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| (1) | Title of each class of securities to which transaction applies: | |||
| (2) | Aggregate number of securities to which transaction applies: | |||
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
| (4) | Proposed maximum aggregate value of transaction: | |||
| (5) | Total fee paid: | |||
| o | Fee paid previously with preliminary materials. | |||
| o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
| (1) | Amount Previously Paid: | |||
| (2) | Form, Schedule or Registration Statement No.: | |||
| (3) | Filing Party: | |||
| (4) | Date Filed: | |||
| 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 # |  | |
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Smartphone users
Point your camera here and |
Vote in Person at the Meeting*
May 2, 2024
Homewood Suites by Hilton
| ||
| * | 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