Moog Inc. Proxy Statement: Director Elections & Executive Pay
Ticker: MOG-B · Form: DEF 14A · Filed: Dec 17, 2024 · CIK: 67887
Sentiment: neutral
Topics: proxy-statement, executive-compensation, corporate-governance, director-elections
Related Tickers: MOG
TL;DR
Moog's proxy is out - vote on directors & check exec pay.
AI Summary
Moog Inc. filed its DEF 14A proxy statement for its annual shareholder meeting. The filing details the election of directors, executive compensation, and corporate governance. Key information includes the compensation of directors and executive officers, with a focus on the 2024 compensation structure and the process for determining executive pay.
Why It Matters
Shareholders are voting on director elections and reviewing executive compensation, which directly impacts the company's leadership and financial strategy.
Risk Assessment
Risk Level: medium — Proxy statements can reveal information about executive compensation and board composition that may influence investor sentiment and stock performance.
Key Players & Entities
- Moog Inc. (company) — Registrant
FAQ
What is the purpose of this DEF 14A filing?
This DEF 14A filing is a proxy statement filed by Moog Inc. to provide shareholders with information regarding the annual meeting, including the election of directors and executive compensation.
What are the main topics covered in the proxy statement?
The proxy statement covers the Notice of Annual Meeting of Shareholders, General Information, Voting Rights, Proposal 1 - Election of Directors, Compensation of Directors, Compensation Discussion and Analysis, and Compensation of Executive Officers.
When is the company's fiscal year end for compensation reporting?
The filing refers to '2024 Director Compensation' and '2024 Summary Compensation Table', indicating the reporting period is likely related to the fiscal year ending in 2024.
Does Moog Inc. have a dual-class stock structure?
Yes, the filing includes a 'Statement Regarding Moog's Dual-Class Stock', indicating the existence of such a structure.
What is the role of the Executive Compensation Committee?
The Executive Compensation Committee is responsible for overseeing the executive compensation program, as indicated by the inclusion of 'The Executive Compensation Committee Report'.
Filing Stats: 4,843 words · 19 min read · ~16 pages · Grade level 11.3 · Accepted 2024-12-17 08:52:56
Filing Documents
- mog-20241216.htm (DEF 14A) — 1752KB
- mog-20241216_g1.jpg (GRAPHIC) — 319KB
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- mog-20241216_g14.jpg (GRAPHIC) — 87KB
- mog-20241216_g15.jpg (GRAPHIC) — 103KB
- mog-20241216_g16.jpg (GRAPHIC) — 88KB
- mog-20241216_g17.jpg (GRAPHIC) — 93KB
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- mog-20241216_g19.jpg (GRAPHIC) — 38KB
- mog-20241216_g2.jpg (GRAPHIC) — 23KB
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- mog-20241216_g5.jpg (GRAPHIC) — 60KB
- mog-20241216_g6.jpg (GRAPHIC) — 54KB
- mog-20241216_g7.jpg (GRAPHIC) — 67KB
- mog-20241216_g8.jpg (GRAPHIC) — 61KB
- mog-20241216_g9.jpg (GRAPHIC) — 63KB
- 0000067887-24-000177.txt ( ) — 13708KB
- mog-20241216.xsd (EX-101.SCH) — 2KB
- mog-20241216_def.xml (EX-101.DEF) — 3KB
- mog-20241216_lab.xml (EX-101.LAB) — 3KB
- mog-20241216_pre.xml (EX-101.PRE) — 2KB
- mog-20241216_htm.xml (XML) — 206KB
Security Ownership of Certain Beneficial Owners and Management
Security Ownership of Certain Beneficial Owners and Management 62 Principal Shareholders 62 Directors and Executive Officers 63 Delinquent Section 16(a) Reports 64 Proposals of Shareholders for 202 6 Annual Meeting 65 Moog Inc. 2025 Long Term Incentive Plan Exhibit A East Aurora, New York 14052-0018 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Moog Inc. (the "Annual Meeting") will be held virtually on Tuesday, February 4, 2025, at 12:00 p.m. EST for the following purposes: 1. To elect three directors of the Company, one of whom will be a Class A director elected by the holders of Class A shares and two of whom will be Class B directors elected by the holders of Class B shares. The Class A director and two Class B directors will each serve a three-year term expiring in 2028, or until the election and qualification of their successors. 2. To consider and approve the adoption of the Moog Inc. 2025 Long Term Incentive Plan. 3. To consider and ratify the selection of Ernst & Young LLP, independent registered certified public accountants, as auditors of the Company for the 2025 fiscal year. 4. To consider and transact such other business as may properly come before the Annual Meeting of Shareholders or any adjournment or adjournments thereof. The Board of Directors has fixed the close of business on December 6, 2024 as the record date for determining which shareholders shall be entitled to notice of and to vote at such meeting. The Annual Meeting will be a virtual meeting conducted via live webcast. Shareholders will be able to join the Annual Meeting via a website where they attend, submit questions and vote their shares electronically. Prior registration to attend the Annual Meeting and vote electronically at the Annual Meeting is required for each class of shares by 6:00 p.m. EST on January 30, 2025 by entering your control number, which can be found on your Important Notice