12 23 2021 Moog Proxy - FY2021 - FINAL - Flipbook - Page 51
ANNUAL MEETING OF SHAREHOLDERS
February 8, 2022
10:00 a.m. ET
French Quarter Inn
166 Church Street
Charleston, SC 29401
Moog Inc.
c/o Equiniti Trust Company
Shareowner Services
P.O. Box 64873
St. Paul, MN 55164-0873
CLASS A SHARES PROXY
This proxy is solicited by the Board of Directors for use at the Annual Meeting on February 8, 2022.
The Class A shares of stock you hold will be voted as you specify on the reverse side.
The voting cutoff for the vested Class A shares acquired by the undersigned pursuant to the Moog Inc.
Management Short Term Incentive Plan and the Moog Inc. 2014 Long Term Incentive Plan, as amended, ("Vested
Shares") and held by the undersigned is 6:00 p.m. ET on February 3, 2022. The voting cutoff for all other Class A
shares held by the undersigned is 11:59 p.m. ET on February 7, 2022.
If the proxy is signed and no choice is specified, the proxy will be voted “FOR” Proposal 2.
By signing the proxy, you revoke all prior proxies and appoint Donald R. Fishback, John R. Scannell, and
Christopher A. Head, and each of them as proxies with full power of substitution, to vote your Class A shares on
the matters shown on the reverse side and any other matters which may come before the Annual Meeting and all
adjournments.
Please mark, sign, date, and return the proxy card promptly using the enclosed envelope, unless you have
voted using the Internet or Telephone options.
See reverse for voting instructions.