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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Moog Inc | NYSE:MOG.B | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 155.07 | 0 | 09:09:56 |
New York | 1-05129 | 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) |
(a) | The Company’s Annual Meeting of Shareholders was held on January 13, 2016 (the "2016 Annual Meeting"). |
(b) | The following matters were submitted to a vote of security holders at the 2016 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. |
(i) | The nominees to the Board of Directors were elected based on the following votes: |
Nominee | For | Authority Withheld | Broker Non-Votes | |||
Class A R. Bradley Lawrence (term expiring 2019) | 3,019,128 | 12,066 | 174,524 | |||
Class B Peter J. Gundermann (term expiring 2019) | 3,750,920 | 29,785 | 236,921 | |||
Brenda L. Reichelderfer (term expiring 2017) | 3,744,672 | 36,033 | 236,921 |
(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 2016 fiscal year based on the following votes: |
MOOG INC. | ||||
Dated: | January 19, 2016 | By: | /s/ Jennifer Walter | |
Name: | Jennifer Walter | |||
Controller | ||||
1 Year Moog Chart |
1 Month Moog Chart |
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