Moog Inc 8-K, filed Feb 13, 2020
Moog Inc. (MOG-A)
8-K
2020-02-13
For: 2020-02-11
View Original
Added on
April 04, 2026
About this 8-K
Moog Inc filed this 8-K on February 13, 2020, reporting on events of February 11, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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(716 ) 652-2000
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Item 5.07 | Submission of Matters to a Vote of Security Holders |
(a) The Company’s Annual Meeting of Shareholders was held on February 11, 2020 (the "2020 Annual Meeting").
(b) The following matters were submitted to a vote of security holders at the 2020 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 | ||||
Brenda L. Reichelderfer | 3,600,610 | 88,773 | 195,609 | |
(term expiring 2023) | ||||
John R. Scannell | 3,586,517 | 102,866 | 195,609 | |
(term expiring 2023) | ||||
Class A | ||||
Janet M. Coletti | 2,364,463 | 485,601 | 127,748 | |
(term expiring 2021) | ||||
Kraig H. Kayser | 2,719,841 | 130,224 | 127,748 | |
(term expiring 2023) | ||||
The terms of the following directors continued after the 2020 Annual Meeting:
Name | Expiration of Term | ||
Class B | |||
Donald R. Fishback | 2021 | ||
William G. Gisel, Jr. | 2021 | ||
Peter J. Gundermann | 2022 | ||
Brian J. Lipke | 2021 | ||
Class A | |||
R. Bradley Lawrence | 2022 | ||
(ii) 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 2020 fiscal year based on the following votes:
For | Against | Abstain | Broker Non-Votes |
6,728,029 | 127,840 | 6,935 | — |
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 13, 2020 | By: | /s/ Michael J. Swope |
Name: | Michael J. Swope | ||
Controller | |||