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Registrant's telephone number, including area code: (i704) i869-4600
--------------
Not applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
i☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon Stock
iCW
iNew
York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
i☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Stockholders on May
2, 2024. The following matters set forth in the Company’s Proxy Statement dated March 22, 2024, which was filed with the Securities and Exchange Commission pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, were voted upon with the results indicated below.
1.The nominees listed below were elected directors with the respective votes set forth opposite their names:
FOR
WITHHELD
Lynn
M. Bamford
30,397,706
1,442,202
Dean M. Flatt
30,613,965
1,225,943
Bruce D. Hoechner
30,851,711
988,197
Glenda J. Minor
30,855,523
984,385
Anthony
J. Moraco
31,012,468
827,440
William F. Moran
31,011,754
828,154
Robert J. Rivet
30,493,415
1,346,493
Peter C. Wallace
26,226,415
5,613,493
Larry
D. Wyche
30,837,390
1,002,518
2.A proposal seeking ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024 was approved, with the votes cast as follows:
FOR
AGAINST
ABSTENTIONS
34,809,236
849,113
36,624
3.A
proposal seeking approval of the Curtiss-Wright Corporation 2024 Omnibus Incentive Plan was approved, with the votes cast as follows:
FOR
AGAINST
ABSTENTIONS
BROKER NON-VOTES
30,353,459
1,425,131
61,318
3,855,065
4.A
proposal seeking approval, on an advisory basis, of a resolution approving the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement for the 2024 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the Summary Compensation Table, and the related compensation tables and accompanying narrative disclosure therein was approved, with the votes cast as follows:
FOR
AGAINST
ABSTENTIONS
BROKER
NON-VOTES
29,545,551
2,208,914
85,443
3,855,065
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
