Moog Proxy - FY2022 - Host - Flipbook - 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 "Annual Meeting") will be held virtually
on Tuesday, January 31, 2023, at 10:00 a.m. EST for the following purposes:
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 and one Class
B director will each serve two-year terms expiring in 2025. One Class A director and one Class B director will each
serve three-year terms expiring in 2026, 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 2023 fiscal year.
3.
To consider and transact such other business as may properly come before the Annual Meeting of Shareholders or any
adjournment or adjournments thereof.
The Board of Directors has fixed the close of business on December 2, 2022 as the record date for determining which
shareholders shall be entitled to notice of and to vote at such meeting.
The Annual Meeting will be a virtual meeting conducted via live webcast. Shareholders will be able to join the Annual Meeting via
a website where they attend, submit questions and vote their shares electronically. Prior registration to attend the Annual Meeting
and vote electronically at the Annual Meeting is required for each class of shares by 6:00 p.m. EST on January 26, 2023 by
entering your control number, which can be found on your Important Notice Regarding the Availability of Proxy Materials, proxy
card or voting instruction form. Register to attend and vote with Class A shares at register.proxypush.com/moga. Register to
attend and vote with Class B shares at register.proxypush.com/mogb. Shareholders that hold both Class A and Class B shares
must register each share class to be eligible to vote both share classes electronically at the Annual Meeting. Upon completing
your registration, you will receive further instructions via email, including your unique links that will allow you access to the
Annual Meeting and will also permit you to submit questions. We recommend that you log in at least fifteen minutes prior to the
start of the Annual Meeting. Technical support will be available during the virtual Annual Meeting. Further details will be provided
to shareholders as part of the registration confirmation.
SHAREHOLDERS WHO WILL BE UNABLE TO BE PRESENT AT THE VIRTUAL MEETING MAY ATTEND THE ANNUAL
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
Christopher A. Head, Secretary
Dated: East Aurora, New York
December 19, 2022
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL
MEETING OF SHAREHOLDERS TO BE HELD JANUARY 31, 2023:
This Proxy Statement and the 2022 Annual Report to Shareholders are available for review online at
www.proxydocs.com/moga.
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