Shareholder Information

Corporate Headquarters

13925 Ballantyne Corporate Place, Suite 400
Charlotte, NC 28277
www.curtisswright.com
Tel: (973) 541-3700

Annual Meeting

The 2014 annual meeting of stockholders will be held on May 2, 2014 at 10:00 a.m. at the Parsippany Sheraton Hotel, 199 Smith Road, Parsippany, New Jersey 07054.

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, 2013, the approximate number of registered holders of record of common stock, par value of $1.00 per share of the Corporation, was 4,605.

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 2013 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, New York 11717 or overnight to 1155 Long Island Avenue, Brentwood, New York 11717. Please include your name, address, and telephone number with all correspondence. Telephone inquiries may be made toll-free to (855) 449-0995 or (720) 864-4772 internationally. Internet inquiries should be directed to http://shareholder.broadridge.com/curtisswright and by email at 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, New York 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, Director of Investor Relations, at (973) 541-3700 or investor@curtisswright.com

Shareholder Communications

Any stockholder wishing to communicate directly with our Board of Directors should write to Dr. William W. Sihler at Southeastern Consultants Group, Ltd., P.O. Box 5645, Charlottesville, Virginia 22905.

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, Director of Investor Relations, at the Corporate Headquarters or through the Investor Relations section of the Corporation’s website: www.curtisswright.com.

Directors

Martin R. Benante
Executive Chairman

David C. Adams
President and Chief Executive Officer

Dean M. Flatt
Director, Ducommun, Inc.; Former President and Chief Operating Officer of Honeywell International’s Defense and Space Business

S. Marce Fuller
Director, Earthlink, Inc.; Former President and Chief Executive Officer of Mirant Corporation, Inc. (formerly known as Southern Energy, Inc.)

Dr. Allen A. Kozinski
Former Vice President of Global Refining of British Petroleum PLC

John R. Myers
Former Chairman and Chief Executive Officer of Tru-Circle Corporation; Management Consultant; Former Non-Executive Chairman of the Board of Garrett Aviation Services

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.

Dr. William W. Sihler
Ronald E. Trzcinski Professor of Business Administration, Darden Graduate School of Business Administration, University of Virginia

Albert E. Smith
Director, Tetra Tech, Inc.; Former Executive Vice President of Lockheed Martin Corporation

Stuart W. Thorn
President and Chief Operating Officer, Southwire Company


Officers

Martin R. Benante
Executive Chairman

David C. Adams
President and Chief Executive Officer

Thomas P. Quinly
Vice President and Chief Operating Officer

Glenn E. Tynan
Vice President and Chief Financial Officer

Paul J. Ferdenzi
Vice President, General Counsel, and Corporate Secretary

Harry S. Jakubowitz
Vice President and Treasurer

Glenn G. Coleman
Vice President and Corporate Controller

 

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