Moog announces annual meeting results: directors elected, auditor ratified

MOOG INC.

Class B elected Kayser (3.53M for) and Scannell (3.47M); Class A elected Narang (2.60M) and Reichelderfer (2.49M).
Ratification of Ernst & Young as FY2023 auditor passed: 6,272,320 for, 166,095 against, 8,870 abstain.
Directors with continuing terms: Fishback, Gisel, Gundermann, Lipke, Coletti (terms expiring 2024-2026).

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOOG INC. shareholders approved Election of Directors at the 2023-01-31 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-01-31

Exact text from the filing

(i) The nominees to the Board of Directors were elected based on the following votes: Nominee For Authority Withheld Broker Non-Votes Class B Kraig H. Kayser 3,527,802 85,839 118,811 (term expiring 2026) John R. Scannell 3,469,212 144,429 118,811 (term expiring 2025) Class A Mahesh Narang 2,604,705 16,596 93,532 (term expiring 2025) Brenda L. Reichelderfer 2,487,726 133,575 93,532 (term expiring 2026)

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOOG INC. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-01-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-01-31

Exact text from the filing

(ii) The Company’s Class A shareholders and Class B shareholders, voting together as a single class, ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year based on the following votes: For Against Abstain Broker Non-Votes 6,272,320 166,095 8,870 —

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Source: SEC EDGAR

accession 0000067887-23-000008

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