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Curtiss Wright Corp – ‘DEFA14A’ on 3/24/20

On:  Tuesday, 3/24/20, at 6:10am ET   ·   Effective:  3/24/20   ·   Accession #:  930413-20-863   ·   File #:  1-00134

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/24/20  Curtiss Wright Corp               DEFA14A     3/24/20    1:73K                                    Command Financial

Additional Definitive Proxy Soliciting Material   —   Sch. 14A   —   Rule 14a-12
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEFA14A     Additional Definitive Proxy Soliciting Material     HTML     26K 

This is an HTML Document rendered as filed.  [ Alternative Formats ]

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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:
         
         
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 7, 2020.

 

 

 

CURTISS-WRIGHT CORPORATION

 

 

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

Meeting Information
 
Meeting Type: Annual Meeting
   
For holders as of: March 10, 2020
   
Date:   May 7, 2020 Time:   1:00 p.m., Local Time
   
Location: Homewood Suites by Hilton
125 Harbour Place Drive
Davidson, North Carolina 28036
   

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.


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Before You Vote

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:
 
1. Notice and Proxy Statement                     2. Business Review/2019 Annual Report on Form 10-K
How to View Online:  
Have the information that is printed in the box marked by the arrow  (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
 
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
  1)   BY INTERNET: www.proxyvote.com
  2)   BY TELEPHONE: 1-800-579-1639
  3)   BY E-MAIL*: sendmaterial@proxyvote.com
     
*    If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  (located on the following page) in the subject line.
 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before April 23, 2020 to facilitate timely delivery.
        


 

How To Vote

Please Choose One of the Following Voting Methods

SCAN TO
VIEW MATERIALS & VOTE

 

Vote In Person: 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.

 

Vote By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow  (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

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Voting Items  
The Board of Directors recommends you vote FOR the following:
 
1. Election of Directors  
     
  Nominees:  
     
  01)   David C. Adams 06)   John B. Nathman
  02)   Dean M. Flatt 07)   Robert J. Rivet
  03)   S. Marce Fuller 08)   Albert E. Smith
  04)   Bruce D. Hoechner 09)   Peter C. Wallace
  05)   Glenda J. Minor  
     
The Board of Directors recommends you vote FOR the following proposals:
 
2. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2020
   
3. An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers
   
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.


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Dates Referenced Herein   and   Documents Incorporated by Reference

Referenced-On Page
This ‘DEFA14A’ Filing    Date First  Last      Other Filings
5/7/202DEF 14A
4/23/203
Filed on / Effective on:3/24/20DEF 14A
3/10/202
 List all Filings 
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Filing Submission 0000930413-20-000863   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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