Additional Proxy Soliciting Materials (definitive) (defa14a)

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934

Filed by the Registrant   S

Filed by a Party other than the Registrant   £

Check the appropriate box:

£   Preliminary Proxy Statement

£   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

£   Definitive Proxy Statement

S   Definitive Additional Materials

£   Soliciting Material Pursuant to §240.14a-12

CURTISS-WRIGHT CORPORATION

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

S   No fee required.

£   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

	(1)		Title of each class of securities to which transaction applies:
	(2)		Aggregate number of securities to which transaction applies:
	(3)		Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
	(4)		Proposed maximum aggregate value of transaction:
	(5)		Total fee paid:

£   Fee paid previously with preliminary materials.

£   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

	(1)		Amount Previously Paid:
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	(4)		Date Filed:

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^*** E x ercise Y our Right to V ote ^***

Impo r tant Notice Rega r ding the A vailability of P r o xy Materials f or the

Stockholder Meeting to Be Held on M a y 10, 2013.

 

 

CU R TISS-WRIGHT CORPOR A TION

 

 

 

 

 

 

 

 

CU R TISS-WRIGHT CORPOR A TION C/O

BROADRIDGE

P .O. BOX 1342

BRENTWOOD, NY 11717

Meeting In f ormation

 

Meeting Type:

An n ual Meeting

For holders as of:

Ma r ch 15, 2013

 

Date: M a y 10, 2013    Time: 10:00 a.m., Local Time

 

Location:   Parsippany Sheraton

199 Smith Road

Parsippa n y , NJ 07054

 

 

Yo u ar e receivin g thi s communicatio n becaus e yo u hold share s i n th e compa n y named ab o v e .

 

Thi s i s no t a ballot . Yo u canno t us e thi s notic e t o vot e these shares . Thi s communicatio n present s onl y a n overvie w of th e mor e complet e prox y material s tha t ar e availabl e to yo u o n th e Internet . Yo u ma y vie w th e prox y materials onlin e a t www.proxyvote.co m o r easil y reques t a pape r copy (se e revers e side). 

 

W e encourage y ou to access and r e vi e w all of the impo r tant in f ormation contained in the p r o xy materials be f o r e v oting.

 

See the r e v erse side of this notice to obtain p r o xy materials and v oting instructions.

— Before You Vote —

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

1. Proxy Statement/2012 Annual Report on Form 10-K   2. Informational brochure (which is not deemed to be part of the official proxy soliciting materials)

How to View Online:

Have the information that is printed in the box marked by the arrow         (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

	1) BY INTERNET :	www.proxyvote.com
	2) BY TELEPHONE :	1-800-579-1639
	3) BY E-MAIL* :	[e-mail]

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow         (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 28, 2013 to facilitate timely delivery. Otherwise, you will not receive a paper or e-mail copy of these proxy materials.

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Directions to the meeting are available at www.proxyvote.com.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow         (located on the following page) available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

Voting Items

The Board of Directors recommends you vote FOR
the following:

1.

Election of Di r ectors

Nominees:

01	)	Martin R. Benante	06	)	John B. Nathman
02	)	Dean M. Flatt	07	)	Robert J. Rivet
03	)	S. Marce Fuller	08	)	William W. Sihler
04	)	Allen A. Kozinski	09	)	Albert E. Smith
05	)	John R. Myers

 

The Board of Directors recommends you vote FOR the following proposals:

2.	To Ratify the Appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2013
3.	An advisory (non-binding) vote on Executive Compensation

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.