CURTISS-WRIGHT CORPORATION (NYSE:CW) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
of Stockholders on May 11, 2017. The following matters set forth
in the Companys Proxy Statement dated March 24, 2017, 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.
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1.
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The nominees listed below were elected directors with the
respective votes set forth opposite their names: |
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FOR
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WITHELD
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|||
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David C. Adams
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35,940,422
|
886,700
|
||
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Dean M. Flatt
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36,650,619
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176,503
|
||
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S. Marce Fuller
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36,281,412
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545,710
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||
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Rita J. Heise
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36,493,778
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333,344
|
||
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Bruce D. Hoechner
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36,642,842
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184,280
|
||
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Allen A. Kozinski
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36,510,196
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316,926
|
||
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John B. Nathman
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36,653,711
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173,411
|
||
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Robert J. Rivet
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36,648,651
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178,471
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||
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Albert E. Smith
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36,355,014
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472,108
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Peter C. Wallace
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36,645,550
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181,572
|
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2.
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A proposal seeking ratification of the appointment of
Deloitte Touche LLP as the Companys independent registered public accounting firm for 2017 was approved, with the votes cast as follows: |
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FOR
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AGAINST
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ABSTENTIONS
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||||
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40,006,845
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288,870
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15,061
|
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3.
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A proposal seeking re-approval of the performance goals
included in the Curtiss-Wright Corporation Incentive Compensation Plan for purposes of Section 162(m) of the Internal Revenue Code was approved, with the votes cast as follows: |
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FOR
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AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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|||
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36,297,742
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478,215
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51,165
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3,483,654
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4.
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A proposal seeking approval, on an advisory basis, of a
resolution approving the compensation paid to the Companys named executive officers, as disclosed in the Proxy Statement for the 2017 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: |
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FOR
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AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
|
|||
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35,340,604
|
1,415,192
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71,326
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3,483,654
|
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5.
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A proposal seeking approval, on an advisory basis, the
frequency of future stockholder advisory votes approving the compensation of the Companys named executive officers, with the votes cast as follows: |
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ONE YEAR
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TWO YEARS
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THREE YEARS
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ABSTENTIONS
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BROKER NON-VOTES
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||||
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30,161,967
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53,996
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6,569,298
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41,861
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3,483,654
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recommendation, the Board has determined that the Company will
hold an advisory vote to approve the compensation paid to its
named executive officers every year until the next required vote
on the frequency of such votes.
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. CURTISS-WRIGHT CORPORATION (NYSE:CW) Recent Trading Information
CURTISS-WRIGHT CORPORATION (NYSE:CW) closed its last trading session down -1.16 at 86.16 with 226,811 shares trading hands.
