Moog Proxy and Notice and Access Letter- FY2019 Filed 12 30 2019 - Page 50



Class A Shares
Shareowner Services
P.O. Box 64945
St. Paul, MN 55164-0945
MOOG INC.
ANNUAL MEETING OF SHAREHOLDERS
February 11, 2020
9:00 am PST
The Intercontinental Hotel
901 Bayfront Ct.
San Diego, California 92101
Directions to the Moog Inc. Annual
Meeting are available in the proxy statement which
can be viewed at proxydocs.com/moga.
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to be Held on February 11, 2020.
Notice is hereby given that the Annual Meeting of Shareholders of Moog Inc. will be held at the Intercontienental
Hotel, 901 Bayfront Ct., San Diego, California 92101 on Tuesday, February 11, 2020 at 9:00 am PST.
This communication presents only an overview of the more complete proxy materials that are available to you on
the Internet. We encourage you to access and review all of the important information contained in the proxy
material before voting.
The Proxy Statement and Annual Report are available at www.proxydocs.com/moga
If you want to receive a paper copy or an e-mail with links to the electronic materials, you must request one. There
is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side of
this notice on or before January 30, 2020 to facilitate timely delivery.
Matters intended to be acted upon at the meeting are listed below.
The Board of Directors recommends that you vote FOR the following proposals:
1.
Election of Director: Class A Director - Term Expiring 2021 - Janet M. Coletti
Election of Director: Class A Director - Term Expiring 2023 - Kraig H. Kayser
2.
Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2020 fiscal year
THIS IS NOT A FORM FOR VOTING
You may immediately vote your proxy on the Internet at:
www.proxydocs.com/moga
·
·
Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 6:00 p.m. ET
on February 10, 2020.
Please have this Notice and the last four digits of your Social Security Number or Tax
Identification Number available. Follow the instructions to vote your proxy.
Scan code to the right for mobile voting.
Your Internet vote authorizes the Named Parties to vote your shares in the same manner as
if you marked, signed and returned your proxy card.

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