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 10, 2018
CURTISS-WRIGHT CORPORATION
( Exact Name of Registrant as Specified in Its Charter)

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

	
			
130 Harbour Place Drive, Suite 300	 	 	
Davidson, North Carolina	 	28036	
(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))

			
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).	
 	 	Emerging growth company [ ]	
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]	

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 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 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	 	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 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	
37,487,998	 	405,838	 	116,310	 	3,191,339	
.

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 11, 2018