The 2008 Annual Meeting of Shareholders was held on April 22, 2008 at 10:00 a.m. Eastern time at the Company’s headquarters in Charlotte, North Carolina. As described in the 2008 Proxy Statement, the following actions were taken:

Election of Directors:

The eleven nominees for director were elected. The votes were as follows:

Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the year 2008:

111,447,124 shares voted for; 2,257,310 shares voted against; and 917,964 shares abstained from voting.

Amendment and Restatement of the Goodrich Corporation 2001 Equity Compensation Plan:

84,348,463 shares voted for; 14,730,237shares voted against; and 1,096,921 shares abstained from voting.

Approve the Goodrich Corporation 2008 Global Employee Stock Purchase Plan:

98,425,745 shares voted for; 786,827shares voted against; and 963,049 shares abstained from voting.