12 23 2021 Moog Proxy - FY2021 - FINAL - Flipbook - Page 43
PROPOSAL 2 — RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
The Board, on the recommendation of the Audit Committee, has selected Ernst & Young LLP, an independent registered public
accounting firm, to continue as independent auditors of the Company for the 2022 fiscal year. Although shareholder approval of
the appointment of the independent registered public accounting firm is not required by law, the Board considers the selection of
the independent auditor to be an important matter of shareholder concern and is submitting the selection of Ernst & Young LLP
for ratification by shareholders as a matter of good corporate practice. Even if the appointment is ratified, the Board, in its
discretion and on the recommendation of the Audit Committee, may direct the appointment of a different independent registered
public accounting firm at any time during the year if the Board determines that such a change would be in the Company’s and its
shareholders' best interests. Representatives of Ernst & Young LLP, who will be available at the shareholders meeting, will be
given the opportunity to make a statement if they so desire, and will be available to respond to appropriate questions.
The Board recommends a vote “FOR” ratification of Ernst & Young LLP as auditors for the Company for fiscal year
2022.
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