Annual Meeting
NYSE: CW 110.05 +3.17 +2.97% Volume: 6,095 August 11, 2020

Date and Location of Annual Meeting

The 2020 Annual Meeting of stockholders was held
on Thursday, May 7, 2020, at 1:00 p.m. (ET) at:

Homewood Suites by Hilton
125 Harbour Place Drive
Davidson, North Carolina 28036

We are actively monitoring the public health and travel safety concerns relating to the coronavirus (COVID-19) and the advisories or mandates that federal, state, and local governments, and related agencies, may issue. In the event it is not possible or advisable to hold our annual meeting of stockholders as currently planned, we will announce the decision to do so via a press release and posting details on our website that will also be filed with the SEC as proxy material. If you are planning to attend our annual meeting of stockholders, please check our website the week of the meeting. As always, we encourage you to vote your shares prior to the annual meeting of stockholders.

Download PDF of Directions

CW Annual Meeting Directions

Notice of Internet Availability of Proxy Materials

In accordance with rules adopted by the U.S. Securities and Exchange Commission, we are using the internet as our primary means of furnishing proxy materials to our stockholders. Accordingly, most stockholders will not receive paper copies of our proxy materials.

We will instead send our stockholders a notice with instructions for accessing the proxy materials and voting electronically over the internet or by telephone. The notice also provides information on how stockholders may request paper copies of our proxy materials. We believe electronic delivery of our proxy materials will help us reduce the environmental impact and costs of printing and distributing paper copies and improve the speed and efficiency by which our stockholders can access these materials.

On or about March 24, 2020, the Company mailed each stockholder (other than those stockholders who previously had requested paper delivery of proxy materials) a Notice of Internet Availability of Proxy Materials containing instructions on how to access and review the proxy materials, including a Notice and Proxy Statement and the Company’s combined Business Review/2019 Annual Report on Form 10-K filed with the SEC.

Only record holders of the Company’s common stock at the close of business on March 10, 2020, the record date for the Annual Meeting, were entitled to notice of and to vote at the Annual Meeting. 

2020 Proxy Materials

The following materials are available for review:

2020 Proxy Statement
2019 Business Review and Annual Report on Form 10-K

Proxy Voting Instructions

Whether or not you plan to attend the Annual Meeting, the Company requests that you vote prior to the Annual Meeting: (i) via the internet, by following the instructions provided in the Notice of Internet Availability of ProxyMaterials, (ii) via telephone, by following the instructions provided in the Notice of Internet Availability of Proxy Materials, or (iii) via mail, by completing, signing, dating and mailing a paper proxy card in a postage-paid return envelope, which a stockholder can request as outlined in the Notice of Internet Availability of Proxy Materials. A control number, contained in the Notice of Internet Availability of Proxy Materials, is designed to verify your identity, and allow you to vote your shares, and confirm that your voting instructions have been properly recorded.

How to request a paper copy of materials

The Notice of Internet Availability of Proxy Materials also contains instructions on how to request a paper copy of the proxy materials. If you received a Notice of Internet Availability of Proxy Materials by mail, you will not receive a paper copy of the proxy materials unless you request one. If you would like to receive a paper copy of the proxy materials, please follow the instructions included in the Notice of Internet Availability of Proxy Materials. You can also choose to receive future proxy materials by email by following the instructions included in the Notice of Internet Availability of Proxy Materials. This will help the Company reduce the environmental impact and costs of printing and distributing paper copies and improve the speed and efficiency by which the Company’s stockholders can access these materials. If you choose to receive future proxy materials by email, you will receive an email next year with instructions containing a link to those materials and a link to the proxy-voting site. Your election to receive proxy materials by email will remain in effect until you revoke it.

Additional Questions

If you have additional questions, please contact Curtiss-Wright Investor Relations by phone at (704) 869-4600 or via email at investor@curtisswright.com.


Investor Relations Contact

JIM RYAN

Sr. Director, Investor Relations
Curtiss-Wright Corporation
Phone: (704) 869-4600
investor@curtisswright.com

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