Moog (MOG) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for February 10, 2026, to be held virtually with pre-registration required for online attendance.

• Proxy materials, including the proxy statement and annual report, are available online, with options to request paper or email copies at no charge.

• Shareholders are encouraged to review all proxy materials before voting and can vote online until February 5, 2026.

Voting matters and shareholder proposals

• Election of directors for both Class A and Class B shares, with specific nominees and term expirations listed.

• Ratification of KPMG LLP as external auditors for the 2026 fiscal year is up for shareholder approval.

• Board recommends voting FOR all proposals presented.

Board of directors and corporate governance

• Nominees for Class A and Class B director positions are identified, with terms expiring in 2028 and 2029.