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))
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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.
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|||
Dated: January
13, 2011
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By:
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/s/ Jennifer Walter | |
Name: | Jennifer Walter | ||
Controller |