MOOG INC. PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS ANNUAL MEETING OF SHAREHOLDERS TO BE HELD FEBRUARY 9, 1994 AT 9:00 A.M. ALBRIGHT-KNOX ART GALLLERY, 1285 ELMWOOD AVENUE BUFFALO, NEW YORK CLASS A SHARES The undersigned hereby appoints Richard A. Aubrecht, Robert T. Brady and John B. Drenning, and each of them, attorneys and proxies each with full power of substitution, to vote all shares of Class A common stock of MOOG INC. held by the undersigned and entitled to vote at the Annual Meeting of Shareholders to be held on February 9, 1994, and at all adjournments thereof, in the transaction of such business as may properly come before the meeting, and particularly the matters stated below, all in accordance with and as more fully described in the accompanying Proxy Statement. It is understood that this Proxy may be revoked at any time insofar as it has not been exercised and that the shares may be voted in person if the undersigned attends the meeting. The Class A shares represented by this proxy will be voted as directed below, or if no direction is given, they will be voted FOR the nominee listed in Item 1 and FOR Item 2. (See Reverse) The Board of Directors recommends No. 1 that you vote FOR: Election of Director CLASS A DIRECTOR-TERM EXPIRING IN 1997 Peter P. Poth Withhold authority FOR the for the nominee nominee __ __ The Board of Directors recommends that you vote FOR: No. 2 No. 3 Ratification of KPMG In their discretion, the proxies are Peat Marwick as auditors authorized to vote upon any other matters for fiscal year 1994 of business which may properly come before the meeting, or any adjournment(s) thereof. FOR AGAINST ABSTAIN __ __ __ DATED:_________________________1994 (Month) (Day) ___________________________________ ___________________________________ (Signature of Shareholders) Please date and sign your name as the same appears on this Proxy. Joint owners should each sign. If the signer is a corporation, please sign full name by duly authorized officer. Executors, administrators, trustees, etc. should give full title as such. THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS. PLEASE RETURN IT PROMPTLY IN THE ENCLOSED ENVELOPE, WHICH REQUIRES NO POSTAGE IF MAILED IN THE U.S.A. MOOG INC. PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS ANNUAL MEETING OF SHAREHOLDERS TO BE HELD FEBRUARY 9, 1994 AT 9:00 A.M. ALBRIGHT-KNOX ART GALLLERY, 1285 ELMWOOD AVENUE BUFFALO, NEW YORK CLASS B SHARES The undersigned hereby appoints Richard A. Aubrecht, Robert T. Brady and John B. Drenning, and each of them, attorneys and proxies each with full power of substitution, to vote all shares of Class B common stock of MOOG INC. held by the undersigned and entitled to vote at the Annual Meeting of Shareholders to be held on February 9, 1994, and at all adjournments thereof, in the transaction of such business as may properly come before the meeting, and particularly the matters stated below, all in accordance with and as more fully described in the accompanying Proxy Statement. It is understood that this Proxy may be revoked at any time insofar as it has not been exercised and that the shares may be voted in person if the undersigned attends the meeting. The Class B shares represented by this Proxy will be voted as directed below, or if no direction is given, they will be voted FOR the nominee listed in Item 1 and FOR Item 2. (See Reverse) The Board of Directors recommends No. 1 that you vote FOR: Election of Director CLASS A DIRECTOR-TERM EXPIRING IN 1997 Richard A. Aubrecht Withhold authority FOR the for the nominee nominee __ __ The Board of Directors recommends that you vote FOR: No. 2 No. 3 Ratification of KPMG In their discretion, the proxies are Peat Marwick as auditors authorized to vote upon any other matters for fiscal year 1994 of business which may properly come before the meeting, or any adjournment(s) thereof. FOR AGAINST ABSTAIN __ __ __ DATED:_________________________1994 (Month) (Day) ___________________________________ ___________________________________ (Signature of Shareholders) Please date and sign your name as the same appears on this Proxy. Joint owners should each sign. If the signer is a corporation, please sign full name by duly authorized officer. Executors, administrators, trustees, etc. should give full title as such. THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS. PLEASE RETURN IT PROMPTLY IN THE ENCLOSED ENVELOPE, WHICH REQUIRES NO POSTAGE IF MAILED IN THE U.S.A.