Moog Inc. Files 8-K on Shareholder Vote Matters

TL;DR

MOOG filed an 8-K for shareholder votes on Feb 4th.

AI Summary

Moog Inc. filed an 8-K on February 5, 2025, reporting on matters submitted to a vote of security holders as of February 4, 2025. The filing details the company's corporate structure and its status as a New York incorporated entity with its principal executive offices located at 400 Jamison Road, East Aurora, New York.

Why It Matters

This filing indicates that Moog Inc. is engaging in corporate governance activities, specifically related to decisions requiring shareholder approval. Investors should monitor these votes for potential impacts on company strategy and operations.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding shareholder votes and does not appear to contain significant new financial or operational risks.

Key Players & Entities

• MOOG INC. (company) — Registrant
• 400 Jamison Road, East Aurora, New York (location) — Principal executive offices

FAQ

Filing Documents

• mog-20250204.htm (8-K) — 44KB
• 0000067887-25-000016.txt ( ) — 209KB
• mog-20250204.xsd (EX-101.SCH) — 2KB
• mog-20250204_def.xml (EX-101.DEF) — 16KB
• mog-20250204_lab.xml (EX-101.LAB) — 28KB
• mog-20250204_pre.xml (EX-101.PRE) — 17KB
• mog-20250204_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders (a) The Company's Annual Meeting of Shareholders was held on February 4, 2025 (the "2025 Annual Meeting"). (b) The following matters were submitted to a vote of security holders at the 2025 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 Peter J. Gundermann 3,464,573 168,931 131,652 (term expiring 2028) John R. Scannell 3,387,254 246,250 131,652 (term expiring 2028) Class A Mahesh Narang 2,337,103 328,782 111,980 (term expiring 2028) The terms of the following directors continued after the 2025 Annual Meeting: Name Expiration of Term Class B Donald R. Fishback 2026 William G. Gisel, Jr. 2027 Kraig H. Kayser 2026 Pat Roche 2027 Class A Janet M. Coletti 2027 Brenda L. Reichelderfer 2026 (ii) The Company's Class A shareholders and Class B shareholders, voting together as a single class, approved the Moog Inc. 2025 Long Term Incentive Plan based on the following votes: For Against Abstain Broker Non-Votes 5,973,252 288,217 37,920 243,632 (iii) 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 2025 fiscal year based on the following votes: For Against Abstain Broker Non-Votes 6,346,933 178,880 17,208 —

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. MOOG INC. Dated: February 5, 2025 By: /s/ Nicholas Hart Name: Nicholas Hart Controller

View Full Filing

View this 8-K filing on SEC EDGAR