Moog Proxy and Notice and Access Letter- FY2019 Filed 12 30 2019 - Page 48



Shareowner Services
P.O. Box 64945
St. Paul, MN 55164-0945
Class B Shares
Vote by Internet, Telephone or Mail
24 Hours a Day, 7 Days a Week
Your phone or Internet vote authorizes the named
proxies to vote your shares in the same manner as if
you marked, signed and returned your proxy card.
: INTERNET – www.proxypush.com/moga
Use the Internet to vote your proxy with respect to your
(i) RSP Shares and ESPP Shares until 6:00 p.m. (ET)
on February 6, 2020 and (ii) all other Class B shares
until 6:00 p.m. (ET) on February 10, 2020.
( PHONE - 1-866-883-3382
Use a touch-tone telephone to vote your proxy with
respect to your (i) RSP Shares and ESPP Shares until
6:00 p.m. (ET) on February 6, 2020 and (ii) all other
Class B shares until 6:00 p.m. (ET) on February 10,
2020.
* MAIL – Mark, sign and date your proxy
card and return it in the postage-paid
envelope provided.
If you vote your proxy by Internet or by Telephone, you
do NOT need to mail back your Proxy Card.
TO VOTE BY MAIL ON ALL ITEMS BELOW,
SIMPLY SIGN, DATE, AND RETURN THIS PROXY CARD.
ò
Please detach here ò
The Board of Directors Recommends a Vote FOR Proposals 1 and 2.
Proposal 1. Election of directors:
Class B Director — Term Expiring 2023
Election of directors:
Class B Director — Term Expiring 2023
01 Brenda L.
Reichelderfer
o
Vote FOR
nominee
o
WITHHOLD AUTHORITY
TO vote for nominee
listed to the left
02 John R. Scannell
o
Vote FOR
nominee
o
WITHHOLD AUTHORITY
TO vote for nominee
listed to the left
o
For
o
Against
Proposal 2. Ratification of Ernst & Young LLP as auditors for Moog Inc.
for the 2020 fiscal year
o
Abstain
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, WILL BE VOTED
FOR PROPOSALS 1 AND 2.
Address Change? Mark box, sign, and indicate changes below:
o
Date
Signature(s) in Box
Please sign exactly as your name(s) appears on Proxy. If held in joint
tenancy, all persons should sign. Trustees, administrators, etc.,
should include title and authority. Corporations should provide full
name of corporation and title of authorized officer signing the Proxy.

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