CURTISS WRIGHT CORP — Remuneration Information 2022

Mar 25, 2022

DEFA14A 1 c103150_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

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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) | | |
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o	Fee paid previously with preliminary materials.
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	Your Vote Counts! CURTISS-WRIGHT CORPORATION 2022 Annual Meeting Vote by May 4, 2022 11:59 PM ET
CURTISS-WRIGHT CORPORATION C/O BROADRIDGE P.O. BOX 1342 BRENTWOOD, NY 11717	●
D73314-P68070

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 5, 2022.

Get informed before you vote

View the Notice and Proxy Statement and 2021 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 21, 2022. 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
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.

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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) David C. Adams | 06) Glenda J. Minor | ● | For |
| | 02) Lynn M. Bamford | 07) Anthony J. Moraco | | |
| | 03) Dean M. Flatt | 08) John B. Nathman | | |
| | 04) S. Marce Fuller | 09) Robert J. Rivet | | |
| | 05) Bruce D. Hoechner | 10) Peter C. Wallace | | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm
for 2022 | | ● | 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 “Sign up for E-delivery”.

D73315-P68070

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