Unassociated Document
 
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
 
FORM 8-K
 
CURRENT REPORT
 
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  January 12, 2011

MOOG INC.
(Exact name of registrant as specified in its charter)


New York
1-5129
16-0757636
(State or Other Jurisdiction
(Commission
(I.R.S. Employer
of Incorporation)
File Number)
Identification No.)
 

  East Aurora, New York
14052-0018
     (Address of principal executive offices)
 (Zip Code)

Registrant’s Telephone Number, Including Area Code:  (716) 652-2000

N/A
(Former name or former address, if changed since last report)

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 (see General Instruction A.2. below):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 

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

The Company’s Annual Meeting of Shareholders was held on January 12, 2011.  The following matters were submitted to a vote of security holders at the Annual Meeting.

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

 
Nominee
  
 For
    
Authority Withheld
    
Broker
Non-Votes
  
Class A
                  
Albert F. Myers (term expiring 2013)
     35,174,682       2,067,631       2,111,590  
Raymond W. Boushie (term expiring 2014)
     36,236,026       1,006,287       2,111,590  
                         
Class B (terms expiring 2014)                        
Joe C. Green
     4,039,798       109,509       189,083  
Robert T. Brady
 
   4,057,117       92,190       189,083  

The terms of the following directors continued after the Annual Meeting: Richard A. Aubrecht, Peter J. Gundermann and John D. Hendrick (Class B directors through 2012); Brian J. Lipke (Class A director through 2012); Kraig M. Kayser and Robert H. Maskrey (Class B directors through 2013).

(b)           The appointment of Ernst & Young LLP as auditors was approved based on the following votes:

Class A*:  For, 3,820,950; Against, 113,548; Abstain, 494; Broker Non-Votes, 399.

Class B:  For, 4,310,425; Against 27,129; Abstain, 836; Broker Non-Votes, 0.

*Each share of Class A common stock is entitled to one-tenth vote per share on this proposal.
 
 
 
 
 
SIGNATURE
 
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.
 
 
MOOG INC.
  
       
Dated:  January 13, 2011
By:
/s/ Jennifer Walter  
  Name:  Jennifer Walter  
    Controller