SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 6, 2016
CURTISS-WRIGHT CORPORATION
( Exact Name of Registrant as Specified in Its Charter)

	
			
Delaware	1-134	13-0612970	
State or Other
Jurisdiction of
Incorporation or
Organization	Commission File
Number	IRS Employer
Identification No.

	
			
13925 Ballantyne Corporate Place, Suite 400	 	 	
Charlotte, North Carolina	 	28277	
Address of Principal Executive Offices	 	Zip Code	

Registrant's telephone number, including area code: (704) 869-4600
--------------
Not applicable
(Former name or former address, if changed since last report)

	

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)  
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.07 Submission of Matters to a Vote of Security Holders
Curtiss-Wright Corporation (the “Company”) held its Annual Meeting of Stockholders on May 6, 2016. The following matters set forth in the Company’s Proxy Statement dated March 22, 2016, which was filed with the Securities and Exchange Commission pursuant 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:	

					
 	 	FOR	 	WITHELD	
David C. Adams	 	38,005,039	 	907,959	
Dean M. Flatt	 	38,685,285	 	227,713	
S. Marce Fuller	 	38,614,064	 	298,934	
Rita J. Heise	 	38,763,016	 	149,982	
Allen A. Kozinski	 	38,643,072	 	269,926	
John R. Myers	 	38,575,744	 	337,254	
John B. Nathman	 	38,683,873	 	229,125	
Robert J. Rivet	 	38,797,251	 	115,747	
Albert E. Smith	 	38,682,559	 	230,439	
Peter C. Wallace	 	38,778,460	 	134,538	

2.	A proposal seeking ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2016 was approved, with the votes cast as follows:	

							
FOR	 	AGAINST	 	ABSTENTIONS	 	 	
41,387,726	 	209,190	 	24,346	 	 	

3.	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 2016 Annual Meeting of Stockholders pursuant 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	
37,537,348	 	1,270,004	 	105,646	 	2,708,264	

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	
			
 	 	CURTISS-WRIGHT CORPORATION	
 	 	By: /s/ Glenn E. Tynan	
 	 	Glenn E. Tynan	
 	 	Vice President and	
 	 	Chief Financial Officer	
 	 	 	
Date: May 9, 2016