Moog Proxy and Notice and Access Letter- FY2019 Filed 12 30 2019 - Flipbook - Page 49
ANNUAL MEETING OF SHAREHOLDERS
February 11, 2020
9:00 am PST
The Intercontinental Hotel
901 Bayfront Ct.
San Diego, California 92101
c/o Equiniti Trust Company
P.O. Box 64873
St. Paul, MN 55164-0873
CLASS B SHARES PROXY
This proxy is solicited by the Board of Directors for use at the Annual Meeting on February 11, 2020.
This proxy (including these voting instructions) covers (i) all Class B shares credited to the undersigned in the
Moog Inc. Retirement Savings Plan (the “RSP” and such Class B shares being the “RSP Shares”) as to which the
undersigned has the right to give voting instructions under the RSP, (ii) all Class B shares acquired by the
undersigned under the Moog Inc. Employee Stock Purchase Plan (the “ESPP” and such Class B shares being the
“ESPP Shares”), and (iii) all other Class B shares held by the undersigned.
The RSP Shares will be voted by the Trustee, Great-West Trust Company, LLC, in accordance with the voting
instructions indicated on the reverse. If no voting instructions are received, the RSP Shares will be voted by the
Trustee of the RSP in accordance with the rules of the RSP. The ESPP Shares and all other Class B shares will be
voted as you specify on the reverse side.
The voting cutoff for the RSP Shares and ESPP Shares held by the undersigned is 6:00 p.m. (ET) on February 6,
2020. The voting cutoff for all other Class B shares held by the undersigned is 6:00 p.m. (ET) on February 10,
If the proxy is signed and no choice is specified, the proxy will be voted “FOR” Proposals 1 and 2.
With respect to any Class B shares held by the undersigned, other than any RSP Shares, by signing the proxy,
you revoke all prior proxies and appoint Donald R. Fishback, John R. Scannell, and Robert J. Olivieri, and each of
them as proxies with full power of substitution, to vote your Class B 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.