Moog Proxy - FY2022 - Host - Flipbook - Page 58
Class B Shares
Shareowner Services
P.O. Box 64945
St. Paul, MN 55164-0945
MOOG INC.
ANNUAL MEETING OF SHAREHOLDERS
January 31, 2023
10:00 a.m. ET
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to be Held on January 31, 2023.
Notice is hereby given that the Annual Meeting of Shareholders of Moog Inc. will be held on Tuesday, January
31, 2023. The Annual Meeting will be held as a virtual meeting. In order to attend the Annual Meeting online, you
must pre-register at register.proxypush.com/mogb. You will need the control number at the top of this form to
register. After registering, you will receive a confirmation email and 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.
This communication presents only an overview of the more complete proxy materials that are available to you
on the Internet. We encourage you to access and review all of the important information contained in the proxy
materials before voting.
The Proxy Statement and Annual Report are available at www.proxydocs.com/moga
If you want to receive a paper copy or an email with links to the electronic materials, you must request one.
There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the
reverse side of this notice on or before January 19, 2023 to facilitate timely delivery.
Matters intended to be acted upon at the meeting are listed below.
The Board of Directors recommends that you vote FOR the following proposals:
1. Election of Directors:
Class B Director – Term Expiring 2026 – 01 Kraig H. Kayser
Class B Director – Term Expiring 2025 – 02 John R. Scannell
2. Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2023 fiscal year
THIS IS NOT A FORM FOR VOTING
You may immediately vote your proxy on the Internet at:
www.proxypush.com/moga
• Use the Internet to vote your proxy with respect to your Class B shares credited to you in the Moog
Inc. Retirement Savings Plan (the “RSP”) as to which you have the right to give voting instructions
under the RSP, your Class B shares acquired by you under the Moog Inc. Employee Stock Purchase
Plan, and your vested Class B shares acquired by you pursuant to the Moog Inc. Management Short
Term Incentive Plan and the Moog Inc. 2014 Long Term Incentive Plan, as amended, until 6:00 p.m.
ET on January 26, 2023.
• Please have this Notice available. Follow the instructions to vote your proxy.
Scan code to the right for mobile voting.
Your Internet vote authorizes the named proxies to vote your shares in the same manner as if
you marked, signed and returned your proxy card.