Curtiss-WrightAnnual Report 2017

Shareholder Information

Corporate Headquarters

130 Harbour Place Drive, Suite 300
Davidson, N.C. 28036
www.curtisswright.com
Tel: (704) 869-4600

Annual Meeting

The 2018 annual meeting of stockholders will be held on Thursday, May 10, 2018, at the Homewood Suites by Hilton, 125 Harbour Place Drive, Davidson, N.C., 28036, commencing at 10:00 a.m. local time.

Stock Exchange Listing

The Corporation’s common stock is listed and traded on the New York Stock Exchange under the symbol CW.

Common Shareholders

As of December 31, 2017, the approximate number of registered holders of record of common stock, par value of $1.00 per share of the Corporation, was 3,532.

Forward-Looking Statements

This brochure contains not only historical information, but also forward-looking statements regarding expectations of future performance of the Corporation. Forward-looking statements involve risk and uncertainty. Please refer to the Corporation’s 2017 Annual Report on Form 10-K for a discussion relating to forward-looking statements contained in this brochure and risk factors that could cause future results to differ from current expectations.

Stock Transfer Agent and Registrar

For services such as changes of address, replacement of lost certificates or dividend checks, and changes in registered ownership, or for inquiries as to account status, write to: Broadridge Corporate Issuer Solutions, Inc., P.O. Box 1342, Brentwood, N.Y. 11717 or overnight to 1155 Long Island Avenue, Brentwood, N.Y. 11717. Please include your name, address and telephone number with all correspondence. Telephone inquiries may be made toll-free to (855) 449-0995, or to (720) 864-4772 internationally. Internet inquiries should be directed to http://shareholder.broadridge.com/curtisswright and by email to shareholder@broadridge.com. Hearing-impaired shareholders are invited to log on to the website and select the Live Chat option.

Direct Stock Purchase Plan/
Dividend Reinvestment Plan

A plan is available to purchase or sell shares of Curtiss‑Wright common stock. The plan provides a low-cost alternative to the traditional methods of buying, holding and selling stock. The plan also provides for the automatic reinvestment of Curtiss‑Wright dividends. For more information, contact our transfer agent, Broadridge Corporate Issuer Solutions, Inc., P.O. Box 1342, Brentwood, N.Y. 11717, toll-free at (855) 449-0995.

Investor Information

Investors, stockbrokers, security analysts and others seeking information about Curtiss‑Wright Corporation should contact James M. Ryan, Senior Director of Investor Relations, at (704) 869-4600 or investor@curtisswright.com.

Shareholder Communications

Any stockholder wishing to communicate directly with our Board of Directors should write to John B. Nathman, c/o Curtiss-Wright Corporation, 130 Harbour Place Drive, Suite 300, Davidson, N.C. 28036.

Financial Reports

This brochure includes some of the periodic financial information required to be on file with the Securities and Exchange Commission. The Corporation also files an Annual Report on Form 10-K, a copy of which may be obtained free of charge. These reports, as well as additional financial documents such as quarterly shareholder reports, proxy statements, and quarterly reports on Form 10-Q, may be obtained by written request to James M. Ryan, Senior Director of Investor Relations, at the Corporate Headquarters or through the Investor Relations section of the Corporation’s website: www.curtisswright.com.

Directors

  • David C. Adams

    Chairman and Chief Executive Officer;
    Director, Snap-on Incorporated

  • Dean M. Flatt

    Director, Ducommun, Inc. and Industrial Container Services (ICS), LLC;
    Former President and Chief Operating Officer of Honeywell
    International’s Defense and Space Business

  • S. Marce Fuller

    Former President and Chief Executive Officer of Mirant
    Corporation, Inc. (formerly known as Southern Energy, Inc.)

  • Rita J. Heise

    Director, Fastenal Company; Former Corporate Vice President and
    Chief Information Officer of Cargill, Incorporated

  • Bruce D. Hoechner

    President and Chief Executive Officer, and a Director, of Rogers
    Corporation

  • Dr. Allen A. Kozinski

    Former Vice President of Global Refining of British Petroleum PLC

  • John B. Nathman

    Admiral, U.S. Navy (Ret.)

  • Robert J. Rivet

    Former Executive Vice President, Chief Operations,
    and Administrative Officer of Advanced Micro Devices, Inc.

  • Albert E. Smith

    Director, Tetra Tech, Inc. and CDI Corporation; Former
    Executive Vice President of Lockheed Martin Corporation

  • Peter C. Wallace

    Director, Applied Industrial Technologies, Inc. and Rogers Corporation;
    Former Chief Executive Officer and Director of Gardner Denver Inc.;
    Former President, Chief Executive Officer, and Director of Robbins &
    Myers, Inc

Officers

  • David C. Adams

    Chairman and Chief Executive Officer

  • Glenn E. Tynan

    Vice President and Chief Financial Officer

  • Thomas P. Quinly

    Vice President and Chief Operating Officer

  • Paul J. Ferdenzi

    Vice President, General Counsel, and Corporate Secretary

  • Harry S. Jakubowitz

    Vice President and Treasurer

  • K. Christopher Farkas

    Vice President of Finance and Corporate Controller