CURTISS-WRIGHT CORPORATION (NYSE:CW) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders
Curtiss-Wright Corporation (the “Company”) held its Annual Meeting of Stockholders on May 10, 2018. The following matters set forth in the Company’s Proxy Statement dated March 23, 2018, which was filed with the Securities and Exchange Commission to Regulation 14A under the Securities Exchange Act of 1934, as amended, were voted upon with the results indicated below.
|
1. |
The nominees listed below were elected directors with the respective votes set forth opposite their names: |
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FOR |
WITHELD |
|
|
David C. Adams |
37,164,320 |
845,826 |
|
Dean M. Flatt |
37,786,673 |
223,473 |
|
S. Marce Fuller |
37,618,374 |
391,772 |
|
Rita J. Heise |
37,812,289 |
197,857 |
|
Bruce D. Hoechner |
37,815,500 |
194,646 |
|
Allen A. Kozinski |
37,601,735 |
408,411 |
|
John B. Nathman |
37,859,590 |
150,556 |
|
Robert J. Rivet |
37,786,135 |
224,011 |
|
Albert E. Smith |
37,637,871 |
372,275 |
|
Peter C. Wallace |
37,778,319 |
231,827 |
|
2. |
A proposal seeking ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2018 was approved, with the votes cast as follows: |
|
FOR |
AGAINST |
ABSTENTIONS |
|
40,842,604 |
344,102 |
14,779 |
|
3. |
A proposal seeking approval of the amendments to the Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company’s common stock reserved for issuance under the plan by 750,000 shares was approved, with the votes cast as follows: |
|
FOR |
AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
|
37,693,391 |
265,266 |
51,489 |
3,191,339 |
|
1. |
A proposal seeking approval, on an advisory basis, of a resolution approving the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement for the 2018 Annual Meeting of Stockholders to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the Summary Compensation Table, and the related compensation tables and accompanying narrative disclosure therein was approved, with the votes cast as follows: |
|
FOR |
AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
|
37,487,998 |
405,838 |
116,310 |
3,191,339 |
.
About CURTISS-WRIGHT CORPORATION (NYSE:CW)
Curtiss-Wright Corporation is a provider of engineered products and services to the commercial, defense, energy and industrial markets. The Company operates through three segments: Commercial/Industrial, which provides a diversified offering of engineered products and services supporting applications primarily across the commercial aerospace and general industrial markets; Defense, which consists of businesses that primarily provide products to the defense markets and to the commercial aerospace market, and Power, which consists of businesses that primarily provide products to the power generation markets and to the naval defense market. The Company’s manufacturing facilities are located in the United States in New York, Ohio, and Pennsylvania, and internationally in Canada and the United Kingdom. The Company has approximately 180 facilities, including over four corporate and shared-services facilities.
