(a) The Company's Annual Meeting of Shareholders was held on January 9, 2013.

(b) The following matters were submitted to a vote of shareholders at the 2013 Annual Meeting. In accordance with the Company's Restated Certificate of Incorporation, other than on matters relating to the election of directors or as required by law, where the holders of Class A shares and Class B shares vote as a separate class, each Class A share is entitled to one-tenth vote per share, and each Class B share is entitled to one vote per share. The final results reported below reflect such vote.

(i) The nominees to the Board of Directors were elected based on the following votes:

Nominee                 For       Authority Withheld   Broker Non-Votes
Class A              35,102,668       2,782,779
Albert F. Myers                                           2,221,300
(term expiring 2016)

Class B              3,966,217         115,784             196,127
Kraig H. Kayser
(term expiring 2014)

Robert H. Maskrey    3,963,359         118,642             196,127
(term expiring 2016)

The terms of the following directors continued after the Annual Meeting: Joe C. Green, Robert T. Brady and John R. Scannell (Class B directors with terms expiring in 2014); Raymond W. Boushie (Class A director with a term expiring in 2014); Richard A. Aubrecht, Peter J. Gundermann and William G. Gisel Jr (Class B directors with terms expiring in 2015) and Brian J. Lipke (Class A director with a term expiring in 2015).

(ii) The Company's Class A shareholders and Class B shareholders, voting together as a single class, ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2013 fiscal year based on the following votes:

For, 8,055,626; Against, 181,122; Abstain, 52,054.

(iii) The Company's Class A shareholders and Class B shareholders, voting together as a single class, approved an amendment of the Moog Inc. 2008 Stock Appreciation Rights Plan based on the following votes:

For 7,416,709; Against, 345,422; Abstain, 108,414; Broker Non-Votes, 418,257.