Curtiss-Wright Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Industrial Machinery/Components
Technology
UNITED STATES
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 8, 2025
(Exact Name of Registrant as Specified in Its Charter)
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Registrant's telephone number, including area code: (704 ) 869-4600
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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):
Securities registered pursuant to Section 12(b) of the Act:
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Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Stockholders on May 8, 2025. The following matters set forth in the Company’s Proxy Statement dated March 27, 2025, 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 | WITHHELD | |||||||||||||
| Lynn M. Bamford | 29,134,205 | 1,186,028 | ||||||||||||
| Dean M. Flatt | 28,683,102 | 1,637,131 | ||||||||||||
| Bruce D. Hoechner | 27,881,632 | 2,438,601 | ||||||||||||
| Glenda J. Minor | 28,489,674 | 1,830,559 | ||||||||||||
| Anthony J. Moraco | 29,833,724 | 486,509 | ||||||||||||
| William F. Moran | 29,829,196 | 491,037 | ||||||||||||
| Robert J. Rivet | 27,743,540 | 2,576,693 | ||||||||||||
| Peter C. Wallace | 26,431,844 | 3,888,389 | ||||||||||||
| Larry D. Wyche | 27,773,933 | 2,546,300 | ||||||||||||
2.A proposal seeking ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2025 was approved, with the votes cast as follows:
| FOR | AGAINST | ABSTENTIONS | ||||||||||||||||||
| 32,200,146 | 2,059,519 | 33,889 | ||||||||||||||||||
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 2025 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 | |||||||||||||||||
| 28,046,053 | 2,178,266 | 95,914 | 3,973,321 | |||||||||||||||||
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/ K. Christopher Farkas | ||||||||
| K. Christopher Farkas | ||||||||
| Vice President and | ||||||||
| Chief Financial Officer | ||||||||
Date: May 8, 2025 | ||||||||