<SEC-DOCUMENT>0001144204-12-068584.txt : 20121219
<SEC-HEADER>0001144204-12-068584.hdr.sgml : 20121219
<ACCEPTANCE-DATETIME>20121219105739
ACCESSION NUMBER:		0001144204-12-068584
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20121219
DATE AS OF CHANGE:		20121219
EFFECTIVENESS DATE:		20121219

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ESCO TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0000866706
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMUNICATIONS EQUIPMENT, NEC [3669]
		IRS NUMBER:				431554045
		STATE OF INCORPORATION:			MO
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10596
		FILM NUMBER:		121273414

	BUSINESS ADDRESS:	
		STREET 1:		9900 A CLAYTON RD
		CITY:			ST LOUIS
		STATE:			MO
		ZIP:			63124
		BUSINESS PHONE:		3142137200

	MAIL ADDRESS:	
		STREET 1:		9900 A CLAYTON RD
		CITY:			ST LOUIS
		STATE:			MO
		ZIP:			63124

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ESCO ELECTRONICS CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
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<TYPE>DEFA14A
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<DIV ALIGN="CENTER" STYLE="line-height: 11.4pt; text-indent: 0pt; display: block; margin-left: 0pt; margin-right: 0pt"><FONT STYLE="display: inline; font: bold 10pt Times New Roman"><FONT STYLE="background-color: #ffffff; display: inline; text-decoration: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;ESCO TECHNOLOGIES INC.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></FONT></DIV>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>ESCO TECHNOLOGIES
INC.</B><BR>
<B>9900A Clayton Road, St. Louis, Missouri 63124</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>NOTICE OF ANNUAL
MEETING OF SHAREHOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">December 19, 2012</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Name</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Address</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">City, State Zip Code</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Dear Shareholder:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="color: black">The 2013 Annual
Meeting of the Shareholders of ESCO Technologies Inc. will be held on February 6, 2013 </FONT>at the headquarters of PTI Technologies
Inc., a subsidiary of the Company, located at 501 Del Norte Boulevard, Oxnard, California 93030, beginning at 9:30 A.M. Pacific
Time<FONT STYLE="color: black">. Shareholders of record at the close of business on December 7, 2012 are entitled to vote at the
Meeting, which is being held to consider and act upon the following proposals:</FONT></P>

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<TD STYLE="width: 27.3pt"></TD><TD STYLE="width: 18.05pt">1.</TD><TD STYLE="text-align: justify">To
                                                                                                              elect V.L. Richey,
                                                                                                              Jr. and J.M. Stolze
                                                                                                              as directors of
                                                                                                              the Company, to
                                                                                                              serve for three-year
                                                                                                              terms expiring in
                                                                                                              2016;</TD></TR></TABLE>

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<TD STYLE="width: 27.3pt"></TD><TD STYLE="width: 18.05pt">2.</TD><TD STYLE="text-align: justify">To ratify the appointment of
                                                                 KPMG LLP as the Company's independent registered public accounting
                                                                 firm for the fiscal year ending September&nbsp;30,&nbsp;2013;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 44.2pt; text-align: justify; text-indent: -17.2pt">&nbsp;</P>

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<TD STYLE="width: 27.3pt"></TD><TD STYLE="width: 18.05pt">3.</TD><TD STYLE="text-align: justify">To
                                                                                                              approve the Company&rsquo;s
                                                                                                              2013 Incentive Compensation
                                                                                                              Plan;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 44.2pt; text-align: justify; text-indent: -17.2pt">&nbsp;</P>

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<TD STYLE="width: 27.3pt"></TD><TD STYLE="width: 18.05pt">4.</TD><TD STYLE="text-align: justify">To
                                                                                                              cast an advisory
                                                                                                              vote to approve
                                                                                                              the compensation
                                                                                                              of the Company&rsquo;s
                                                                                                              executive officers;
                                                                                                              and</TD></TR></TABLE>

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<TD STYLE="width: 27.3pt"></TD><TD STYLE="width: 18.05pt">5.</TD><TD STYLE="text-align: justify">To
                                                                                                              transact such other
                                                                                                              business, if any,
                                                                                                              as may properly
                                                                                                              come before the
                                                                                                              meeting or any adjournment
                                                                                                              thereof.</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><B>Your Board of Directors recommends
a vote &quot;FOR&quot; proposals 1, 2, 3 and 4 above.</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">Thank you for
your ongoing support.<B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold"><FONT STYLE="color: black"><B>ESCO <FONT STYLE="text-transform: uppercase">Technologies
    Inc.</FONT></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%">By:</TD>
    <TD STYLE="padding-left: 0.12in; width: 46%"><IMG SRC="tsign1.jpg" ALT=""></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><I>Chairman, Chief Executive Officer and President</I></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.25in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%"><IMG SRC="tsign2.jpg" ALT=""></TD>
    <TD STYLE="width: 80%; font-style: italic">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-style: italic">&nbsp;</TD>
    <TD STYLE="font-style: italic">Secretary</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><I></I></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="5" STYLE="border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-left: windowtext 1pt solid; padding-top: 5pt; padding-left: 5pt; padding-right: 5pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>IMPORTANT
        NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS</B><BR>
        <B>FOR THE SHAREHOLDERS MEETING TO BE HELD ON FEBRUARY 6, 2013</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">This
        notice is not a form for voting, and presents only an overview of the more complete proxy materials, which include the
        2012 Annual Report to Shareholders, the Proxy Statement for the Annual Meeting, and the form of proxy card. These proxy
        materials contain important information and are available on the Internet at <B><U>http://www.cfpproxy.com/5157</U></B>
        or by mail. We encourage you to access and review the proxy materials before voting.</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-left: windowtext 1pt solid; text-align: justify; padding-left: 5pt">You may
    vote in any of the following ways:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; font-weight: bold; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Wingdings; color: black">&Oslash;</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; text-align: justify; padding-right: 5pt"><FONT STYLE="color: black"><B>Internet</B>&mdash;To
    vote via the Internet, go to the above web site to access the proxy materials and the instructions to vote online. You will
    need your Shareholder Control Number, which is in the bottom right hand corner of this Notice.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; font-weight: bold; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Wingdings; color: black">&Oslash;</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; text-align: justify; padding-right: 5pt"><FONT STYLE="color: black"><B>Phone</B>&mdash;To
    vote by phone, either (i)&nbsp;go to the above web site to access the proxy materials and the phone number you can use to
    vote (listed on the cover page of the Proxy Statement), or (ii)&nbsp;call the toll-free number listed below to request paper
    copies of the proxy materials (the phone number you can use to vote is listed on the cover page of the Proxy Statement). You
    will need your Shareholder Control Number.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; font-weight: bold; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Wingdings; color: black">&Oslash;</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; text-align: justify; padding-right: 5pt"><FONT STYLE="color: black"><B>Mail</B>&mdash;To
    vote by mail, you must first either (i)&nbsp;request a paper or e-mail copy of the proxy materials in accordance with the
    instructions below, or (ii)&nbsp;access the proxy materials on the above web site, and download and print the proxy card.
    Then, cast your vote on the proxy card, sign it and return it to the address indicated.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; font-weight: bold; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Wingdings; color: black">&Oslash;</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: windowtext 1pt solid; text-align: justify; padding-right: 5pt"><FONT STYLE="color: black"><B>In Person</B>&mdash;You
    may also vote in person at the Annual Meeting. Please contact the Company at (314) 213-7200 to obtain directions.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-left: windowtext 1pt solid; text-align: justify; padding-left: 5pt; padding-right: 5pt">If you
    wish to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting
    a copy. <BR> To request a paper or e-mail copy of the proxy materials, you will need your Shareholder Control Number.&nbsp;
    Then, either:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; text-align: justify"><FONT STYLE="font-family: Wingdings; color: black">&Yuml; </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">Call our toll-free number, (800)&nbsp;951-2405; or</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; text-align: justify"><FONT STYLE="font-family: Wingdings; color: black">&Yuml;
    </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">Visit our web site at <U>http://www.cfpproxy.com/5157</U>;
    or</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-right: windowtext 1pt solid; text-align: justify"><FONT STYLE="font-family: Wingdings; color: black">&Yuml;
    </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">Send us an e-mail at fulfillment@rtco.com</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="5" STYLE="border-right: windowtext 1pt solid; border-left: windowtext 1pt solid; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="5" STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid; padding-left: 5pt; padding-bottom: 5pt; padding-right: 5pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">and enter your Shareholder Control Number when prompted, or, if you send us an e-mail, enter it in the subject line.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">You may make your request for paper copies apply to all future annual shareholders meetings (which you may later revoke at any time), or only for the 2013 Annual Shareholders Meeting. Please make your request as instructed in this notice on or before January&nbsp;16, 2013 to facilitate timely delivery.</P>

</TD></TR>
<TR>
    <TD STYLE="width: 3%; border-top: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 3%; border-top: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 3%; border-top: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 67%; text-align: right; border-top: Black 1pt solid"></TD>
    <TD NOWRAP STYLE="width: 24%; text-align: right; border-top: Black 1pt solid">[Shareholder Control
Number]</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; background-color: white"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; background-color: white">&nbsp;</P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REVOCABLE PROXY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ESCO TECHNOLOGIES INC.</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings; color: black">x</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; color: black"><B>PLEASE
                                                                                                                   MARK VOTES</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>AS IN THIS EXAMPLE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><IMG SRC="tlogo.jpg" ALT=""></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 20.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 20.25pt">The undersigned, as holder of record
of the common stock of ESCO TECHNOLOGIES INC. (the &quot;Company&quot;), does hereby appoint G.E. Muenster and A.S. Barclay, or
either of them, the true and lawful attorneys in fact, agents and proxies of the undersigned to represent the undersigned at the
Annual Meeting of Shareholders of the Company, to be held on February 6, 2013, at the headquarters of PTI Technologies Inc., a
subsidiary of the Company, located at 501 Del Norte Boulevard, Oxnard, California 93030, beginning at 9:30 A.M., Pacific Time,
and at any and all adjournments of such meeting, and to vote all the shares of common stock of the Company standing on the register
of the Company's stock transfer agent in the name of the undersigned as follows, and in their discretion on such other business
as may properly come before the meeting:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 73%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 52%; border-right: Black 1pt solid">Please be sure to date and sign</TD>
    <TD STYLE="width: 48%; border-right: Black 1pt solid; border-top: Black 1pt solid">Date</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid">this proxy card in the box below.</TD>
    <TD STYLE="border-right: Black 1pt solid; border-left: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Sign above</TD>
    <TD>Co-holder (if any) sign above</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 69%">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: center">For</TD>
    <TD STYLE="width: 10%; text-align: center">With-<BR> hold</TD>
    <TD STYLE="width: 11%; text-align: center">For All<BR> Except</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">1.&nbsp; Election as Directors of all nominees listed (except as marked to the contrary
    below):</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="4" STYLE="padding-left: 27pt; font-weight: bold">V.L. RICHEY, JR.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;J.M.
    STOLZE</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="4" STYLE="padding-left: 27pt; font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="4" STYLE="padding-left: 27pt; font-weight: bold">INSTRUCTION: To withhold authority to vote for any individual
    nominee, mark &quot;For All Except&quot; and write that nominee's name in the space provided below.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="4" STYLE="padding-left: 27pt">______________________________________________________________________________________________</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-indent: 0; padding-left: 27pt; padding-top: 5pt"></TD>
    <TD STYLE="vertical-align: bottom; text-align: center; padding-top: 5pt">For</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; padding-top: 5pt">Against</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; padding-top: 5pt">Abstain</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>2.&nbsp; Ratification of the Appointment of KPMG LLP as the Company&rsquo;s Independent Registered Public Accounting Firm
    for the Fiscal Year Ending September 30, 2013.</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">Abstain</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>3.&nbsp; To approve the Company&rsquo;s 2013 Incentive Compensation Plan.</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">Abstain</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>4.&nbsp; An advisory vote to approve the compensation of the Company&rsquo;s executive officers as disclosed in the accompanying
    Proxy Statement.</TD>
    <TD STYLE="text-align: center"><FONT STYLE="color: black"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MANAGEMENT RECOMMENDS A VOTE FOR PROPOSALS
1, 2, 3 AND 4.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THIS PROXY IS SOLICITED BY THE BOARD
OF DIRECTORS.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 20.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 20.25pt">The undersigned hereby acknowledges access
to the Notice of the Annual Meeting and accompanying Proxy Statement dated December 19, 2012, and the 2012 Annual Report to Shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 20.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 20.25pt">The proxies will vote your common stock
in the manner directed herein by the undersigned Shareholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>If no direction is made, this proxy will be voted FOR Proposals
1, 2, 3 and 4.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 20.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 20.25pt">Please sign exactly as your name appears
on this form. When signing as an attorney, executor, administrator, trustee or guardian, please give full title as such. If signing
on behalf of a corporation, please sign in full corporate name by President or other authorized officer. If signing on behalf
of a partnership, please sign in partnership name by authorized person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 20.25pt">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 20.25pt">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border-bottom: windowtext 1pt solid; font-family: Wingdings 3; font-weight: bold; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 18pt Wingdings 3; color: black"><B>&Atilde;</B></FONT><B><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><b>Detach    above card, sign, date and mail in postage paid envelope provided.</b></FONT><FONT STYLE="font: 18pt Wingdings 3">&Atilde;</FONT></B></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ESCO TECHNOLOGIES INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border: windowtext 1pt solid; padding-top: 5pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PLEASE ACT PROMPTLY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 17.3pt"><B>PLEASE COMPLETE, DATE, SIGN,
        AND MAIL THIS PROXY CARD PROMPTLY IN THE ENCLOSED POSTAGE-PAID ENVELOPE.</B></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">December 19, 2012</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24pt">Dear Shareholder:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24pt">The 2013 Annual Meeting of Shareholders
of ESCO Technologies Inc. will be held on February 6, 2013 at the headquarters of PTI Technologies Inc., a subsidiary of the Company,
located at 501 Del Norte Boulevard, Oxnard, California 93030, beginning at 9:30 A.M. Pacific Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24pt">It is important that your shares are represented
at this meeting. Whether or not you plan to attend the meeting, please review the enclosed proxy materials, complete the attached
proxy form above, and return it promptly in the envelope provided.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24pt">Thank you.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">IF YOUR ADDRESS HAS CHANGED, PLEASE CORRECT THE ADDRESS IN
THE SPACE PROVIDED BELOW AND RETURN THIS PORTION WITH THE PROXY IN THE ENVELOPE PROVIDED.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; border-bottom: windowtext 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 65%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
