8-K
filed May 3, 2024, 7:59 PM ET
ticker CW
CIK 0000026324
other
confidence high
sentiment neutral
materiality 0.15
Curtiss-Wright stockholders elect directors and approve proposals at 2024 annual meeting
CURTISS WRIGHT CORP
- All 10 director nominees elected; Peter C. Wallace received lowest support at 82.4% for.
- Ratification of Deloitte & Touche as auditor: 34,809,236 for, 849,113 against.
- 2024 Omnibus Incentive Plan approved: 30,353,459 for, 1,425,131 against, 3,855,065 broker non-votes.
- Advisory say-on-pay resolution approved: 29,545,551 for, 2,208,914 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CURTISS WRIGHT CORP shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2024 at the 2024-05-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-02
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 2024 was approved, with the votes cast as follows: FOR AGAINST ABSTENTIONS 34,809,236 849,113 36,624
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CURTISS WRIGHT CORP shareholders approved Advisory vote on executive compensation at the 2024-05-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-02
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 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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CURTISS WRIGHT CORP shareholders approved Election of Directors at the 2024-05-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CURTISS WRIGHT CORP shareholders approved Approval of Curtiss-Wright Corporation 2024 Omnibus Incentive Plan at the 2024-05-02 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
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
View on SEC.gov
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