secwatch / observer
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

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

475 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CURTISS WRIGHT CORP filing history →

Source: SEC EDGAR
accession 0000026324-24-000015
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