CURTISS WRIGHT CORP — Proxy Solicitation & Information Statement 2023

Mar 24, 2023

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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

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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
	2023 Annual Meeting
CURTISS-WRIGHT CORPORATION C/O BROADRIDGE P.O. BOX 1342 BRENTWOOD, NY 11717	Vote by May 3, 2023 11:59 PM ET
D98646-P87544

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 4, 2023.

Get informed before you vote

View the Notice and Proxy Statement and Combined Business Review/2022 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 20, 2023. 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.

●
Control #	●

Smartphone users Point your camera here and vote without entering a control number Vote in Person at the Meeting* May 4, 2023 1:00 p.m., Local Time Homewood Suites by Hilton 125 Harbour Place Drive Davidson, North Carolina 28036

*
V1.1

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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 — 1.	Election of Directors		Board Recommends
	Nominees:
	01) Lynn M. Bamford 02) Dean M. Flatt 03) S. Marce Fuller 04) Bruce D. Hoechner 05) Glenda J. Minor	06) Anthony J. Moraco 07) William F. Moran 08) Robert J. Rivet 09) Peter C. Wallace 10) Larry D. Wyche	For
2.	To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm
for 2023		For
3.	To approve an amendment to the Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible
to receive awards under the plan		For
4.	An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers		For
5.	To approve on an advisory (non-binding) basis the frequency of future stockholder advisory votes approving the compensation
of the Company’s named executive officers		Year
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 “Sign up for E-delivery”.

D98647-P87544

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