Annual Overview 2020 - Other - Page 3
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. (the "Company") will be held at The
InterContinental Hotel, 901 Bayfront Court, San Diego, CA 92101, on Tuesday, February 11, 2020, at 9:00 a.m. PST, for the following
1. To elect four directors of the Company, two of whom will be Class A directors elected by the holders of Class A shares and
two of whom will be Class B directors elected by the holders of Class B shares. One Class A director will serve a one-year term
expiring in 2021, the other Class A director as well as the two Class B directors will each serve three-year terms expiring in 2023,
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 2020 fiscal year.
3. To consider and transact such other business as may properly come before the meeting or any adjournment or adjournments
The Board of Directors has fixed the close of business on December 17, 2019 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 PERSONALLY MAY ATTEND THE 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
Robert J. Olivieri, Secretary
Dated: East Aurora, New York
December 30, 2019
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL
MEETING OF SHAREHOLDERS TO BE HELD FEBRUARY 11, 2020:
This Proxy Statement and the 2019 Annual Report to Shareholders are available for review online at