Shareholder Vote

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2018 CURTISS-WRIGHT CORPORATION ( Exact Name of Registrant as Specified in Its Charter) Delaware 1-134 13-0612970 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 130 Harbour Place Drive, Suite 300     Davidson, North Carolina   28036 (Address of Principal Executive Offices)   (Zip Code) Registrant's telephone number, including area code: (704) 869-4600 -------------- Not applicable (Former name or former address, if changed since last report)   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).     Emerging growth company [ ] If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ] Item 5.07 Submission of Matters to a Vote of Security Holders Curtiss-Wright Corporation (the “Company”) held its Annual Meeting of Stockholders on May 10, 2018. The following matters set forth in the Company’s Proxy Statement dated March 23, 2018, 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   37,164,320   845,826 Dean M. Flatt   37,786,673   223,473 S. Marce Fuller   37,618,374   391,772 Rita J. Heise   37,812,289   197,857 Bruce D. Hoechner   37,815,500   194,646 Allen A. Kozinski   37,601,735   408,411 John B. Nathman   37,859,590   150,556 Robert J. Rivet   37,786,135   224,011 Albert E. Smith   37,637,871   372,275 Peter C. Wallace   37,778,319   231,827 2. A proposal seeking ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2018 was approved, with the votes cast as follows: FOR   AGAINST   ABSTENTIONS     40,842,604   344,102   14,779     3. A proposal seeking approval of the amendments to the Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company’s common stock reserved for issuance under the plan by 750,000 shares was approved, with the votes cast as follows: FOR   AGAINST   ABSTENTIONS   BROKER NON-VOTES 37,693,391   265,266   51,489   3,191,339 1. 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 2018 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 37,487,998   405,838   116,310   3,191,339 . SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.     CURTISS-WRIGHT CORPORATION     By: /s/ Glenn E. Tynan     Glenn E. Tynan     Vice President and     Chief Financial Officer       Date: May 11, 2018