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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*** Exercise Your Right to Vote *** 

Important Notice Regarding the Availability of Proxy Materials for the 

Stockholder Meeting to Be Held on May 2, 2014.

 

CURTISS-WRIGHT CORPORATION Meeting Information
  Meeting Type: Annual Meeting
  For holders as of: March 10, 2014
  Date:   May 2, 2014   Time:    10:00 a.m., Local Time
  Location: Sheraton Parsippany Hotel
    199 Smith Road
    Parsippany, NJ 07054
   
You are receiving this communication because you hold shares in the company named above.
CURTISS-WRIGHT CORPORATION
C/O BROADRIDGE
P.O. BOX 1342
BRENTWOOD, NY 11717
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
 
   
  We encourage you to access and review all of the important information contained in the proxy materials before voting.
   
  See the reverse side of this notice to obtain proxy materials and voting instructions.
           

 

 
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:  
1. Notice and Proxy Statement/2013 Annual Report on Form 10-K 2. Business Review
How to View Online:  
Have the information that is printed in the box marked by the arrow ®   XXXX XXXX XXXX    (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
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Please choose one of the following methods to make your request:
  1)  BY INTERNET: www.proxyvote.com
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 17, 2014 to facilitate timely delivery. Otherwise, you will not receive a paper or e-mail copy of these proxy materials.

 

How To Vote

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VIEW MATERIALS & VOTE

 

Please Choose One of the Following Voting Methods

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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. Directions to the meeting are available at www.proxyvote.com.
Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow ®   XXXX XXXX XXXX   (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 
Voting Items  

 

The Board of Directors recommends you vote FOR

the following:

 

1. Election of Directors
   
  Nominees:

 

  01) David C. Adams 07) John B. Nathman  
  02) Martin R. Benante 08) Robert J. Rivet  
  03) Dean M. Flatt 09) William W. Sihler  
  04) S. Marce Fuller 10) Albert E. Smith  
  05) Allen A. Kozinski 11) Stuart W. Thorn  
  06) John R. Myers      

 

The Board of Directors recommends you vote FOR the following proposals:

 

2. To Ratify the Appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2014
   
3. To approve the Company’s 2014 Omnibus Incentive Plan
   
4. An advisory (non-binding) vote on Executive Compensation
   

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.