8-K
filed February 7, 2024, 6:59 PM ET
ticker MOG-A
CIK 0000067887
leadership
confidence high
sentiment neutral
materiality 0.20
Moog appoints CEO Pat Roche as President, effective Feb 6, 2024
MOOG INC.
- Pat Roche, previously CEO, assumes additional role of President as of Feb 6, 2024.
- Shareholders elected all director nominees; advisory vote on exec compensation set to every three years.
- Say-on-pay vote approved with ~5.54M for, ~0.62M against.
- Ernst & Young ratified as independent auditor for fiscal 2024.
- Next advisory vote on executive compensation scheduled for 2030 Annual Meeting.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Pat Roche was appointed as President at MOOG INC..
- Action
- appointed
- Role
- President
Exact text from the filing
On February 6, 2024, the Board of Directors of the Company approved the appointment of Pat Roche as President of the Company, in addition to his current position of Chief Executive Officer, to be effective on February 6, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOOG INC. shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm at the 2024-02-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-02-06
Exact text from the filing
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 2024 fiscal year based on the following votes: For Against Abstain Broker Non-Votes 6,304,565 200,121 42,789 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOOG INC. shareholders approved Advisory vote on executive compensation at the 2024-02-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-02-06
Exact text from the filing
The Company’s Class A shareholders and Class B shareholders, voting together as a single class in a non-binding advisory vote, approved the compensation of the Company's named executive officers based on the following votes: For Against Abstain Broker Non-Votes 5,537,614 617,828 154,998 237,035
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOOG INC. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2024-02-06 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-02-06
Exact text from the filing
The Company’s Class A shareholders and Class B shareholders, voted together as a single class in a non-binding advisory vote on the frequency of the shareholder advisory vote on executive compensation. The advisory vote was as follows: One Year Two Years Three Years Abstain Broker Non-Votes 2,773,913 245,076 3,234,539 56,912 237,035
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOOG INC. shareholders approved Election of Directors at the 2024-02-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-02-06
Exact text from the filing
The nominees to the Board of Directors were elected based on the following votes: Nominee For Authority Withheld Broker Non-Votes Class B Donald R. Fishback 3,510,289 128,411 135,156 (term expiring 2026) William G. Gisel, Jr. 3,338,253 300,447 135,156 (term expiring 2027) Pat Roche 3,383,332 255,368 135,156 (term expiring 2027) Class A Janet M. Coletti 2,392,326 279,414 101,879 (term expiring 2027)
View on SEC.gov
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