East Aurora, New York 14052-0018
PROXY STATEMENT
FOR THE ANNUAL MEETING OF
SHAREHOLDERS
TO BE HELD IN THE TEXAS LONGHORN BOARDROOM OF THE OMNI FORT WORTH HOTEL
1300 HOUSTON STREET, FORT WORTH, TEXAS 76102
ON FEBRUARY
14, 2018
G
ENERAL
I
NFORMATION
This Proxy Statement is furnished to shareholders of record on December 20, 2017 by the Board of Directors of Moog Inc. (the
Company), in connection with the solicitation of proxies for use at the Annual Meeting of Shareholders on February 14, 2018, at 10:00 a.m. CST, and at any adjournments thereof, for the purposes set forth in the accompanying Notice
of Annual Meeting of Shareholders. This Proxy Statement and accompanying proxy will be mailed to shareholders on or about January 17, 2018.
If the enclosed form of proxy is properly executed and returned, the shares represented thereby will be voted in accordance with the
instructions thereon. Unless otherwise specified, the proxy will be deemed to confer authority to vote the shares represented by the proxy in accordance with the recommendations of the Board of Directors.
Any proxy given pursuant to this solicitation may be revoked by the person giving it insofar as it has not been exercised. Any revocation
may be made in person at the meeting, or by submitting a proxy bearing a date subsequent to that on the proxy to be revoked, or by written notification to the Secretary of the Company, Robert J. Olivieri, c/o Hodgson Russ LLP, The Guaranty
Building, 140 Pearl Street, Suite 100, Buffalo, New York 14202.
R
ECORD
D
ATE
AND
O
UTSTANDING
S
HARES
The Board of Directors has fixed the close of business on
December 20, 2017 as the record date for determining the holders of common stock entitled to notice of and to vote at the meeting. On December 20, 2017, the Company had outstanding and entitled to vote, a total of 32,814,049 shares of
Class A common stock (Class A shares) and 4,236,063 shares of Class B common stock (Class
B shares).
V
OTING
R
IGHTS
AND
I
NSTRUCTIONS
Holders of a majority of each of the Class A and Class B shares issued and outstanding and entitled to vote, present in person
or represented by proxy, will constitute a quorum at the meeting.
Holders of Class A shares are entitled to elect at least 25%
of the Board of Directors, rounded up to the nearest whole number, so long as the number of outstanding Class A shares is at least 10% of the number of outstanding shares of both classes of common stock. Currently, the holders of Class A
shares are entitled, as a class, to elect three directors of the Company, and the holders of the Class B shares are entitled, as a class, to elect the remaining six directors. Other than on matters relating to the election of directors or as
required by law, where the holders of Class A shares and Class B shares vote as separate classes, the record holder of each outstanding Class A share is entitled to a
one-tenth
vote per share,
and the record holder of each outstanding Class B share is entitled to one vote per share on all matters to be brought before the meeting.
The Class B directors will be elected by a plurality of the votes cast by the holders of the Class B shares. The
non-binding
advisory vote on executive compensation, the
non-binding
advisory vote on the frequency of the executive compensation vote, the ratification of the auditors and
other matters submitted to the meeting that would not require a separate class vote by law may be adopted by a majority of the Class A and Class B shares, voting together as a single class, cast in favor of or against the proposal, a
quorum of holders of Class A shares and Class B shares being present.
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