Annual Meeting
NYSE: CW 139.97 -0.28 -0.2% Volume: 39,881 September 19, 2018

Date and Location of Annual Meeting

The 2018 Annual Meeting of stockholders
will be held on Thursday, May 10, 2018, at 10:00 a.m. (EDT) at:

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

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 23, 2018, the Company will mail to 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/2017 Annual Report on Form 10-K filed with the SEC.

The close of business on March 12, 2018 was fixed as the record date of the Annual Meeting, and only stockholders of record at that time were entitled to vote.

2018 Proxy Materials

The following materials are available for review:

2018 Proxy Statement
2017 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 Proxy Materials, (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.