MOOG INC. (NYSE:MOG.A) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders
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(a)
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The Companys Annual Meeting of Shareholders was held on
February 15, 2017 (the “2017 Annual Meeting”). |
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(b)
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The following matters were submitted to a vote of security
holders at the 2017 Annual Meeting. In accordance with the Companys 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. |
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(i)
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The nominees to the Board of Directors were elected based
on the following votes: |
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Nominee
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For
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Authority Withheld
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Broker Non-Votes
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Class A
Kraig H. Kayser
(term expiring 2020)
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2,868,148
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93,882
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161,563
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Class B
Brenda L. Reichelderfer
(term expiring 2020)
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3,794,930
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84,317
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258,592
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John R. Scannell
(term expiring 2020)
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3,789,991
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89,256
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258,592
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Annual Meeting: Richard A. Aubrecht, Donald R. Fishback, and
William G. Gisel, Jr. (Class B directors through 2018); Peter J.
Gundermann (Class B director through 2019); R. Bradley Lawrence
(Class A director through 2019); and Brian J. Lipke (Class A
director through 2018).
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(ii)
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The Companys Class A shareholders and Class B shareholders,
voting together as a single class, approved the Moog Inc. Employee Stock Purchase Plan based on the following votes: |
Non-Votes, 420,155.
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(iii)
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The Companys Class A shareholders and Class B shareholders,
voting together as a single class, ratified the appointment of Ernst Young LLP as the Companys independent registered public accounting firm for the 2017 fiscal year based on the following votes: |
About MOOG INC. (NYSE:MOG.A)
Moog Inc. is a designer, manufacturer and integrator of precision motion and fluid controls and systems for a range of applications in aerospace and defense and industrial markets. The Company has five segments: Aircraft Controls, Space and Defense Controls, Industrial Systems, Components and Medical Devices. Its Aircraft Controls segment designs, manufactures and integrates primary and secondary flight controls for military and commercial aircraft, and provides aftermarket support. Its Space and Defense Controls segment provides controls for satellites, space vehicles, launch vehicles, armored combat vehicles, tactical and strategic missiles, security and surveillance and other defense applications. Its Industrial Systems segment serves a global customer base across various markets. Its Components segment offers slip rings, fiber optic rotary joints, motors, sensors and handpieces product line. Its Medical Devices segment focuses on infusion therapy and enteral clinical nutrition. MOOG INC. (NYSE:MOG.A) Recent Trading Information
MOOG INC. (NYSE:MOG.A) closed its last trading session 00.00 at 67.20 with 83,361 shares trading hands.
