UNITED STATES

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

~~January~~February 317, 2019

Date of Report (Date of earliest event reported)

ESTERLINE TECHNOLOGIES CORPORATION

CORPORATION

(Exact Name of Registrant as Specified in Charter)

Delaware

001-06357

13-2595091

(State or Other Jurisdiction

of Incorporation)

(Commission

File No.)

(IRS Employer

Identification No.)


500-108^th Avenue NE, Bellevue, Washington				98004
(Address of principal executive offices)				(Zip Code)

(425) 453-9400

(Registrant’s telephone number, including area code)

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:

☐	Written communication 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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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 25.0207 ~~Results~~Submission of ~~Operations~~Matters ~~and~~to ~~Financial~~a ~~Condition~~Vote of Security Holders.

On ~~January~~February 317, 2019, Esterline Technologies Corporation (“Esterline”) ~~issued~~held aits ~~press~~2019 ~~release~~annual ~~announcing~~stockholders ~~financial~~meeting ~~results~~(the ~~for~~“2019 ~~the~~Annual ~~three months ended December 28, 2018~~Meeting”). AAt ~~copy of~~ the ~~press~~2019 ~~release~~Annual isMeeting, ~~attached hereto as Exhibit 99.1 and is incorporated herein by reference. The press release should be read in conjunction with~~ the ~~note~~stockholders ~~regarding~~of ~~forward-looking statements,~~Esterline ~~which~~acted ison ~~included in~~ the ~~text~~following ofproposals: ~~the press release.~~

~~Item~~(a) 9Proposal 1 – Election of Directors.01 ~~Financial~~The ~~Statements~~stockholders ~~and~~elected ~~Exhibits~~each of the director nominees set forth below for a one-year term expiring at the 2020 annual meeting. The stockholders voted as follows:

(d) Exhibits.


	Votes Cast
Name	For		Against		Abstain		Broker Non-Votes
Delores M. Etter		23,552,306		1,027,675		109,662		1,268,363
Paul V. Haack		24,146,797		433,220		109,626		1,268,363
Mary L. Howell		24,502,888		77,040		109,715		1,268,363
Scott E. Kuechle		24,504,051		75,966		109,626		1,268,363
Curtis C. Reusser		24,126,762		453,255		109,626		1,268,363

ExhibitNo.		Description
99.1		Press release announcing financial results issued by Esterline Technologies Corporation dated January 31, 2019.

(b)	Proposal 2 – Advisory Vote on Executive Compensation. The stockholders approved, on an advisory basis, the compensation of Esterline’s named executive officers for the fiscal year ended September 28, 2018. The stockholders voted as follows:

SIGNATURES


Votes Cast
For	Against	Abstain	Broker Non-Votes
23,552,539	1,001,559	135,545	1,268,363

~~Pursuant~~(c) toProposal ~~the~~3 ~~requirements~~– Ratification of ~~the~~Ernst ~~Securities~~& ~~Exchange~~Young ~~Act~~LLP ofas ~~1934,~~Esterline’s Independent Registered Public Accounting Firm. The stockholders ratified the ~~registrant~~selection ~~has~~of ~~duly~~Ernst ~~caused~~& ~~this~~Young ~~report~~LLP toas beEsterline’s ~~signed~~independent onregistered ~~its~~public ~~behalf~~accounting by firm for the ~~undersigned~~fiscal ~~hereunto~~year ~~duly~~ending ~~authorized~~September 27, 2019. The stockholders voted as follows:

		ESTERLINE TECHNOLOGIES CORPORATION
Votes Cast
Dated: January 31, 2019		By:	/s/ STEPHEN M. NOLAN
For	Against	Abstain
		Name:	Stephen M. Nolan
25,680,487	165,754	111,765
		Title:	Executive Vice President & Chief Financial Officer

SIGNATURES

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.

ESTERLINE TECHNOLOGIES CORPORATION

Dated: February 11, 2019

/s/ DONALD E. WALTHER

Donald E. Walther

Executive Vice President & General Counsel

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