Additional Proxy Soliciting Materials (definitive) (defa14a)
March 22 2013 - 2:15PM
Edgar (US Regulatory)
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
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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CURTISS-WRIGHT CORPORATION
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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£
Fee paid previously with preliminary materials.
£
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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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***
E
x
ercise
Y
our
Right
to
V
ote
***
Impo
r
tant
Notice Rega
r
ding the
A
vailability
of P
r
o
xy Materials
f
or
the
Stockholder
Meeting to Be Held on M
a
y 10,
2013.
CU
R
TISS-WRIGHT
CORPOR
A
TION
CU
R
TISS-WRIGHT
CORPOR
A
TION C/O
BROADRIDGE
P
.O.
BOX
1342
BRENTWOOD,
NY
11717
Meeting In
f
ormation
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Meeting
Type:
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An
n
ual
Meeting
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For
holders as of:
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Ma
r
ch 15,
2013
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Date:
M
a
y
10,
2013
Time:
10:00 a.m.,
Local Time
Location:
Parsippany Sheraton
199 Smith Road
Parsippa
n
y
,
NJ 07054
Yo
u
ar
e
receivin
g
thi
s
communicatio
n
becaus
e
yo
u
hold share
s
i
n
th
e
compa
n
y
named ab
o
v
e
.
Thi
s
i
s
no
t
a
ballot
.
Yo
u
canno
t
us
e
thi
s
notic
e
t
o
vot
e
these
shares
.
Thi
s
communicatio
n
present
s
onl
y
a
n
overvie
w
of
th
e
mor
e
complet
e
prox
y
material
s
tha
t
ar
e
availabl
e
to yo
u
o
n
th
e
Internet
.
Yo
u
ma
y
vie
w
th
e
prox
y
materials
onlin
e
a
t
www.proxyvote.co
m
o
r
easil
y
reques
t
a
pape
r
copy (se
e
revers
e
side).
W
e
encourage
y
ou
to
access
and
r
e
vi
e
w
all
of
the
impo
r
tant in
f
ormation contained
in the p
r
o
xy materials be
f
o
r
e
v
oting.
See the
r
e
v
erse
side
of
this
notice
to
obtain p
r
o
xy
materials and
v
oting instructions.
—
Before You Vote
—
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Proxy Statement/2012 Annual Report on Form 10-K
2. Informational brochure (which is not deemed to be part of the official proxy soliciting materials)
How to View Online:
Have the information that is printed in the box marked by the
arrow
(located on the following page) and visit:
www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents,
you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1)
BY INTERNET
:
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www.proxyvote.com
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2)
BY TELEPHONE
:
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1-800-579-1639
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3)
BY E-MAIL*
:
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sendmaterial@proxyvote.com
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* If requesting materials by e-mail, please
send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
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 28, 2013 to facilitate timely delivery. Otherwise, you will not receive a paper or e-mail copy of
these proxy materials.
—
How To 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:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box
marked by the arrow
(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.
The Board of Directors recommends you vote FOR
the following:
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1.
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Election
of
Di
r
ectors
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Nominees:
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01
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Martin R. Benante
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06
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John B. Nathman
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02
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Dean M. Flatt
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07
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Robert J. Rivet
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03
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S. Marce Fuller
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08
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William W. Sihler
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04
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Allen A. Kozinski
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09
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Albert E. Smith
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05
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John R. Myers
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The Board of Directors recommends you vote FOR the following proposals:
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2.
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To Ratify
the Appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2013
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3.
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An advisory (non-binding)
vote on Executive Compensation
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NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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