12 23 2021 Moog Proxy - FY2021 - FINAL - Flipbook - Page 4
East Aurora, New York 14052-0018
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Moog Inc. will be held at the French Quarter Inn, 166
Church Street, Charleston, SC 29401, on Tuesday, February 8, 2022, at 10:00 a.m. EST, for the following purposes:
1.
To elect two directors of the Company, both of whom will be Class B directors elected by the holders of Class B shares.
The two Class B directors will each serve three-year terms expiring in 2025, or until the election and qualification of their
successors.
2.
To consider and ratify the selection of Ernst & Young LLP, independent registered certified public accountants, as
auditors of the Company for the 2022 fiscal year.
3.
To consider and transact such other business as may properly come before the Annual Meeting of Shareholders or any
adjournment or adjournments thereof.
The Board of Directors has fixed the close of business on December 10, 2021 as the record date for determining which
shareholders shall be entitled to notice of and to vote at such meeting.
SHAREHOLDERS WHO WILL BE UNABLE TO BE PRESENT MAY ATTEND THE ANNUAL MEETING BY PROXY.
SHAREHOLDERS WHO WILL VOTE BY PROXY ARE REQUESTED TO DATE, MARK, SIGN AND RETURN THE PROXY
CARD OR USE THE INTERNET OR TELEPHONE VOTING OPTIONS AS DESCRIBED ON THE PROXY CARD. THE PROXY
MAY BE REVOKED AT ANY TIME BEFORE IT IS VOTED.
By Order of the Board of Directors
Christopher A. Head, Secretary
Dated: East Aurora, New York
December 23, 2021
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL
MEETING OF SHAREHOLDERS TO BE HELD FEBRUARY 8, 2022:
This Proxy Statement and the 2021 Annual Report to Shareholders are available for review online at
http://www.moog.com/proxy.
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