CURTISS WRIGHT CORP

Regulatory Filings • Mar 27, 2025

DEFA14A 1 c112004_defa14a.htm

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:

Field: Page; Sequence: 1

Field: /Page

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:

Field: Page; Sequence: 2

Field: /Page

	Your Vote Counts!
	CURTISS-WRIGHT CORPORATION
	2025
Annual Meeting
	Vote
by May 7, 2025
CURTISS-WRIGHT CORPORATION C/O BROADRIDGE P.O. BOX 1342 BRENTWOOD, NY 11717	11:59 PM ET
V62607-P25141

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 materials for the stockholder meeting to be held on May 8, 2025.

Get informed before you vote

View the Notice and Proxy Statement and Combined Business Review/2024 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 24, 2025. 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 8, 2025 1:00 p.m., Local Time Homewood Suites by Hilton 125 Harbour Place Drive Davidson, North Carolina 28036

• 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.

Field: Page; Sequence: 3

Field: /Page

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) | Lynn M. Bamford | 06) | William F. Moran | For |
| | 02) | Dean M. Flatt | 07) | Robert J. Rivet | |
| | 03) | Bruce D. Hoechner | 08) | Peter C. Wallace | |
| | 04) | Glenda J. Minor | 09) | Larry D. Wyche | |
| | 05) | Anthony J. Moraco | | | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm
for 2025 | | | | 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. | | | | | |
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. | | | | | |

V62608-P25141

Field: Page; Sequence: 4

Field: /Page