Moog Proxy - FY2022 - Host - Flipbook - Page 53
ANNUAL MEETING OF SHAREHOLDERS
January 31, 2023
10:00 a.m. ET
The Meeting will be held virtually.
To register for the virtual meeting along with voting your shares, please follow the instructions below:
• Visit register.proxypush.com/moga on your smartphone, tablet or computer.
• As a shareholder, you will then be required to enter your control number which is located in the upper right hand
corner on the reverse side of this proxy card.
• After registering, you will receive a confirmation email followed by an email approximately 1 hour prior to the
start of the meeting to the email address you provided during registration with a unique link to the virtual
meeting.
Moog Inc.
c/o Equiniti Trust Company
Shareowner Services
P.O. Box 64873
St. Paul, MN 55164-0873
CLASS A SHARES PROXY
This proxy is solicited by the Board of Directors for use at the Annual Meeting on January 31, 2023.
The Class A shares of stock you hold will be voted as you specify on the reverse side.
The voting cutoff for the vested Class A shares acquired by the undersigned pursuant to the Moog Inc.
Management Short Term Incentive Plan and the Moog Inc. 2014 Long Term Incentive Plan, as amended, ("Vested
Shares") and held by the undersigned is 6:00 p.m. ET on January 26, 2023.
If the proxy is signed and no choice is specified, the proxy will be voted “FOR” Proposals 1 and 2.
By signing the proxy, you revoke all prior proxies and appoint Donald R. Fishback, John R. Scannell, and
Christopher A. Head, and each of them as proxies with full power of substitution, to vote your Class A 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.