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 9, 2019
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. [ ]	

Securities registered pursuant to Section 12(b) of the Act:

			
Title of each class	Trading Symbol(s)	Name of each exchange on which registered	
Common Stock	CW	New York Stock Exchange	

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 9, 2019. The following matters set forth in the Company’s Proxy Statement dated March 26, 2019, 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	 	31,518,187	 	1,149,104	
Dean M. Flatt	 	32,497,338	 	169,953	
S. Marce Fuller	 	32,039,756	 	627,535	
Bruce D. Hoechner	 	32,410,407	 	256,884	
Glenda J. Minor	 	32,553,879	 	113,412	
John B. Nathman	 	32,208,247	 	459,044	
Robert J. Rivet	 	32,500,431	 	166,860	
Albert E. Smith	 	32,025,812	 	641,479	
Peter C. Wallace	 	32,491,964	 	175,327	

2.	A proposal seeking ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2019 was approved, with the votes cast as follows:	

							
FOR	 	AGAINST	 	ABSTENTIONS	 	 	
38,309,492	   	333,775	 	44,429	 	 	

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 2019 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	
31,584,921	 	852,490	 	229,880	 	6,020,405	

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 10, 2019