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MOG-A > SEC Filings for MOG-A > Form 8-K on 13-Jan-2014All Recent SEC Filings

Show all filings for MOOG INC.

Form 8-K for MOOG INC.


13-Jan-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

(a) The Company's Annual Meeting of Shareholders was held on January 8, 2014.

(b) The following matters were submitted to a vote of security holders at the 2014 Annual Meeting. In accordance with the Company's Restated Certificate of Incorporation, on matters relating to the election of directors the holders of Class A shares and the holders of Class B shares each 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.

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

Nominee                   For      Authority Withheld   Broker Non-Votes
Class A
Kraig H. Kayser
(term expiring 2017)   3,589,365        228,126             183,096
Class B
John R. Scannell
(term expiring 2017)   4,018,542         31,943             174,752

The terms of the following directors continued after the Annual Meeting: Richard
A. Aubrecht, Peter J. Gundermann and William G. Gisel Jr (Class B directors with terms expiring in 2015); Brian J. Lipke (Class A director with a term expiring in 2015) and Robert H. Maskrey (Class B director with a term expiring in 2016).

(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 2014 fiscal year based on the following votes:

For, 8,021,403; Against, 137,263; Abstain, 67,158.


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