Moog Proxy - FY2022 - Host - Flipbook - Page 54
Shareowner Services
P.O. Box 64945
St. Paul, MN 55164-0945
Class B 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 RSP Shares, ESPP Shares
and STI/LTI 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 RSP Shares, ESPP
Shares and STI/LTI 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 B Director — Term Expiring 2026
01 Kraig H. Kayser
Class B Director — Term Expiring 2025
02 John R. Scannell
o
Vote FOR
all nominees
(except as marked)
o
Vote WITHHELD
from all nominees
o
For
Against
(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.