MOOG Inc.

02/11/2026 | Press release | Distributed by Public on 02/11/2026 13:59

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
(a) The Company's Annual Meeting of Shareholders was held on February 10, 2026 (the "2026 Annual Meeting").
(b) The following matters were submitted to a vote of security holders at the 2026 Annual Meeting. In accordance with the Company's Restated Certificate of Incorporation, on matters relating to the election of directors the holders of Class A shares and the holders of Class B shares each vote as a separate class. Each Class A share is entitled to one-tenth vote per share and each Class B share is entitled to one vote per share. The final results reported below reflect such vote.
(i) 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 3,368,320 75,877 112,780
(term expiring 2028)
Kraig H. Kayser 3,301,086 143,111 112,780
(term expiring 2029)
Class A
Brenda L. Reichelderfer 2,467,282 129,372 98,677
(term expiring 2029)
The terms of the following directors continued after the 2026 Annual Meeting:
Name Expiration of Term
Class B
William G. Gisel, Jr. 2027
Peter J. Gundermann 2028
Pat Roche 2027
John R. Scannell 2028
Class A
Janet M. Coletti 2027
Mahesh Narang 2028
(ii) The Company's Class A shareholders and Class B shareholders, voting together as a single class, ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year based on the following votes:
For Against Abstain Broker Non-Votes
6,191,467 20,258 40,583 -
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