Moog Proxy - FY2022 - Host - Flipbook - Page 52
Shareowner Services
P.O. Box 64945
St. Paul, MN 55164-0945
Class A 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 Vested Shares until 6:00 p.m. ET on January
26, 2023. Scan code below for mobile voting.
PHONE - 1-866-883-3382
Use a touch-tone telephone to vote your proxy
with respect to your Vested Shares until 6:00 p.m.
ET on January 26, 2023.
* MAIL – Mark, sign and date your proxy
card and return it in the postage-paid
envelope provided in time to be received by
January 30, 2023.
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 A Director — Term Expiring 2025
Class A Director — Term Expiring 2026
01 Mahesh Narang
o
Vote FOR
all nominees
(except as
marked)
o
o
For
Against
02 Brenda L.
Reichelderfer
Vote WITHHELD
from all nominees
(Instructions: To withhold authority to vote for any indicated nominee,
write the number(s) of the nominee(s) in the box provided to the right.)
Proposal 2. Ratification of Ernst & Young LLP as auditors for Moog Inc.
for the 2023 fiscal year
o
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.