Moog Proxy - FY2022 - Host - Flipbook - Page 55
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/mogb 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 B SHARES PROXY
This proxy is solicited by the Board of Directors for use at the Annual Meeting on January 31, 2023.
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”), (iii) all Class B 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, (such Class B shares being
the “STI/LTI Shares”) and (iv) 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, ESPP Shares and STI/LTI Shares 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.
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 Christopher A. Head, 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.