CURTISS WRIGHT CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders on May 6, 2021. The following matters set forth in the Company's Proxy Statement dated March 24, 2021, 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            WITHELD
David C. Adams           32,010,842        929,754
Lynn M. Bamford          32,376,183        564,413
Dean M. Flatt            32,740,305        200,291
S. Marce Fuller          31,642,346       1,298,250
Bruce D. Hoechner        32,812,372        128,224
Glenda J. Minor          32,731,935        208,661
Anthony J. Moraco        32,799,024        141,572
John B. Nathman          32,194,003        746,593
Robert J. Rivet          32,591,672        348,924
Peter C. Wallace         32,711,296        229,300

2.A proposal seeking ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021 was approved, with the votes cast as follows: FOR

               AGAINST        ABSTENTIONS

36,019,837 313,008 40,350

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 2021 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
31,341,816        1,344,753      254,027           3,432,599

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