Curtiss-Wright Corp Files 8-K on Shareholder Vote Matters

Ticker: CW · Form: 8-K · Filed: 2024-05-03T00:00:00.000Z

Sentiment: neutral

Topics: shareholder-vote, corporate-governance

Related Tickers: CW

TL;DR

CW is calling for a shareholder vote - expect news on corporate decisions soon.

AI Summary

On May 2, 2024, Curtiss-Wright Corporation filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing indicates that the company is preparing for a shareholder vote on certain corporate matters. No specific details regarding the proposals or the outcome of the vote were provided in this initial filing.

Why It Matters

This filing signals that Curtiss-Wright Corporation is engaging its shareholders in corporate decision-making, which could impact future company direction or governance.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain information about financial performance, significant transactions, or executive changes that would typically indicate higher risk.

Key Players & Entities

FAQ

What specific matters will be submitted to a vote of Curtiss-Wright Corporation's security holders?

This Form 8-K filing does not specify the exact proposals or matters that will be submitted for a vote. It only indicates that such matters are being presented.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this filing occurred on May 2, 2024.

What is the principal executive office address for Curtiss-Wright Corporation?

The principal executive offices are located at 130 Harbour Place Drive, Suite 300, Davidson, North Carolina 28036.

Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?

This Form 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

What is the state of incorporation for Curtiss-Wright Corporation?

Curtiss-Wright Corporation is incorporated in Delaware.

Filing Stats: 634 words · 3 min read · ~2 pages · Grade level 12.1 · Accepted 2024-05-03 09:05:57

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders The Company held its Annual Meeting of Stockholders on May 2, 2024. The following matters set forth in the Company's Proxy Statement dated March 22, 2024, 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 30,397,706 1,442,202 Dean M. Flatt 30,613,965 1,225,943 Bruce D. Hoechner 30,851,711 988,197 Glenda J. Minor 30,855,523 984,385 Anthony J. Moraco 31,012,468 827,440 William F. Moran 31,011,754 828,154 Robert J. Rivet 30,493,415 1,346,493 Peter C. Wallace 26,226,415 5,613,493 Larry D. Wyche 30,837,390 1,002,518 2. A proposal seeking ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 was approved, with the votes cast as follows: FOR AGAINST ABSTENTIONS 34,809,236 849,113 36,624 3. A proposal seeking approval of the Curtiss-Wright Corporation 2024 Omnibus Incentive Plan was approved, with the votes cast as follows: FOR AGAINST ABSTENTIONS BROKER NON-VOTES 30,353,459 1,425,131 61,318 3,855,065 4. 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 2024 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 29,545,551 2,208,914 85,443 3,855,065 SIGNATURE Pursuant to the requiremen

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