8-K
filed May 5, 2023, 7:59 PM ET
ticker CW
CIK 0000026324
other material
confidence high
sentiment neutral
materiality 0.15
Curtiss-Wright shareholders elect all 10 director nominees, approve all proposals at 2023 annual meeting
CURTISS WRIGHT CORP
- All 10 board nominees elected: highest vote count for Larry D. Wyche (32,292,433 FOR).
- Ratification of Deloitte & Touche as auditor approved with 35,196,332 FOR, 718,099 AGAINST.
- Amendment to Annual Incentive Compensation Plan approved (31,824,729 FOR, 591,717 AGAINST).
- Advisory say-on-pay passed (29,814,211 FOR, 2,538,002 AGAINST).
- Advisory vote on frequency of say-on-pay: annual chosen (31,573,718 FOR one year).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CURTISS WRIGHT CORP shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2023 at the 2023-05-04 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
2. A proposal seeking ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023 was approved, with the votes cast as follows: FOR AGAINST ABSTENTIONS 35,196,332 718,099 49,520
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CURTISS WRIGHT CORP shareholders approved Advisory approval of compensation paid to named executive officers at the 2023-05-04 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
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 2023 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 29,814,211 2,538,002 120,670 3,491,068
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CURTISS WRIGHT CORP shareholders approved Approval of amendment to the Curtiss-Wright Corporation Annual Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan at the 2023-05-04 meeting.
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
3. A proposal seeking approval of an amendment to the Curtiss-Wright Corporation Annual Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan was approved, with the votes cast as follows: FOR AGAINST ABSTENTIONS BROKER NON-VOTES 31,824,729 591,717 56,887 3,491,068
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CURTISS WRIGHT CORP shareholders approved Advisory vote on the frequency of future stockholder advisory votes on executive compensation at the 2023-05-04 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
5. A proposal seeking approval, on an advisory (non-binding) basis, the frequency of future stockholder advisory votes approving the compensation of the Company’s named executive officers, with the votes cast as follows: ONE YEAR TWO YEARS THREE YEARS ABSTENTIONS 31,573,718 17,706 826,247 55,212
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CURTISS WRIGHT CORP shareholders approved Election of directors at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
1. The nominees listed below were elected directors with the respective votes set forth opposite their names: FOR WITHELD Lynn M. Bamford 30,590,762 1,882,121 Dean M. Flatt 30,983,967 1,488,916 S. Marce Fuller 29,449,727 3,023,156 Bruce D. Hoechner 31,586,497 886,386 Glenda J. Minor 31,466,919 1,005,964 Anthony J. Moraco 31,315,469 1,157,414 William F. Moran 32,292,126 180,757 Robert J. Rivet 30,165,425 2,307,458 Peter C. Wallace 28,531,106 3,941,777 Larry D. Wyche 32,292,433 180,450
View on SEC.gov
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