Additional Proxy Soliciting Materials (definitive) (defa14a)
March 24 2017 - 10:20AM
Edgar (US Regulatory)
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
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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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):
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x
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No fee required.
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o
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction
applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary materials.
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o
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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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 11, 2017.
CURTISS-WRIGHT CORPORATION
CURTISS-WRIGHT CORPORATION
C/O BROADRIDGE
P.O. BOX 1342
BRENTWOOD, NY 11717
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Meeting Information
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Meeting Type:
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Annual Meeting
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For holders as of:
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March 14, 2017
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Date:
May 11, 2017
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Time:
10:00 a.m., Local Time
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Location:
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The Ballantyne Business Center
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13850 Ballantyne Corporate Place
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Suite 500
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Charlotte, North Carolina 28277
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You are receiving this communication because you hold shares in the company named above.
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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).
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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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
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Proxy Materials Available to VIEW or RECEIVE:
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1. Notice and Proxy Statement
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2. Business Review/2016 Annual Report on Form 10-K
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How to View Online:
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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.
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How to Request and Receive a PAPER or E-MAIL Copy:
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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:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY TELEPHONE
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1-800-579-1639
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3)
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BY E-MAIL*
:
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sendmaterial@proxyvote.com
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* 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.
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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 27, 2017 to facilitate timely delivery.
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How
To Vote
Please Choose One of the Following
Voting Methods
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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.
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Vote By Internet:
Go to
www.proxyvote.com
or from a smart phone, 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.
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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
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The Board of Directors recommends you vote FOR the following:
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1.
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Election of Directors
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Nominees:
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01)
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David C. Adams
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06)
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Allen A. Kozinski
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02)
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Dean M. Flatt
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07)
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John B. Nathman
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03)
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S. Marce Fuller
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08)
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Robert J. Rivet
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04)
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Rita J. Heise
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09)
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Albert E. Smith
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05)
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Bruce D. Hoechner
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10)
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Peter C. Wallace
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The Board of Directors recommends you vote FOR the following proposals:
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2.
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To Ratify the Appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for
2017
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3.
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To re-approve the performance goals included in the Curtiss-Wright Corporation Incentive Compensation Plan for purposes of
Section 162(m) of the Internal Revenue Code
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4.
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An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers
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The Board of Directors recommends you vote Every Year on the following proposal:
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5.
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An advisory (non-binding) vote to approve the frequency of future stockholder advisory votes approving the compensation of
the Company’s named executive officers
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NOTE:
Such other business as may properly come before
the meeting or any adjournment thereof.
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