DEFA14A 1 c101325_defa14a.htm

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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the Securities Exchange Act of 1934

 

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CURTISS-WRIGHT CORPORATION

 

 

(Name of Registrant as Specified In Its Charter)

 

 

 

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    Your Vote Counts!

 

CURTISS-WRIGHT CORPORATION

 

2021 Annual Meeting
Vote by May 5, 2021
11:59 PM ET

  
 

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

   
     
     
       

D35058-P50766

 
        

 

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 6, 2021.

 

Get informed before you vote

View the Notice and Proxy Statement and combined Business Review/2020 Annual Report on Form 10-K to security holders online OR you can receive a free paper copy of voting material(s) by requesting prior to April 22, 2021. If you would like to request a copy of the voting material(s), 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.

 

For complete information and to vote, visit www.ProxyVote.com
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Vote in Person at the Meeting*

May 6, 2021
1:00 p.m., local time

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

 

 

* Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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
 

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)    David C. Adams 06)    Glenda J. Minor    For
  02)    Lynn M. Bamford 07)    Anthony J. Moraco    
  03)    Dean M. Flatt 08)    John B. Nathman    
  04)    S. Marce Fuller 09)    Robert J. Rivet    
  05)    Bruce D. Hoechner 10)    Peter C. Wallace    
2. To ratify the appointment of Deloitte &Touche LLP as the Company’s independent registered public accounting firm for 2021  For
3. 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.  
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     

 

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