MOOG (NYSE: MOG) shareholders elect directors and ratify KPMG for 2026 audit

Filing Impact

(High)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

MOOG Inc. reported the results of its 2026 Annual Meeting of Shareholders held on February 10, 2026. Shareholders elected three directors: Class B directors Donald R. Fishback and Kraig H. Kayser, and Class A director Brenda L. Reichelderfer, each for terms extending to between 2028 and 2029.

The company also confirmed that the terms of six existing directors continue in office, with expirations in 2027 and 2028. In addition, Class A and Class B shareholders, voting together as a single class, ratified the appointment of KPMG LLP as independent registered public accounting firm for the 2026 fiscal year with 6,191,467 votes for, 20,258 against, and 40,583 abstentions.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

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02/11/2026 - 02:59 PM

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

February 10, 2026

Date of Report (date of earliest event reported)

MOOG Inc.

(Exact name of registrant as specified in its charter)


NY	1-05129		16-0757636
(State or other jurisdiction of incorporation)	(Commission File Number)		(IRS Employer Identification No.)

400 Jamison Rd	East Aurora,	New York	14052-0018
(Address of principal executive offices)			(Zip Code)

(716) 652-2000

Registrant's telephone number, including area code

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):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Class A common stock	MOG.A	New York Stock Exchange
Class B common stock	MOG.B	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

☐


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	—

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 11, 2026	By:	/s/ Nicholas Hart
		Name:	Nicholas Hart
			Controller

Source: View Original Filing on SEC EDGAR

FAQ

What did MOOG (MOG) announce in its February 2026 Form 8-K?

MOOG announced the results of its 2026 Annual Meeting of Shareholders. Shareholders elected three directors and ratified KPMG LLP as independent registered public accounting firm for the 2026 fiscal year, with detailed vote counts disclosed for each agenda item.

Which directors were elected at MOOG (MOG)’s 2026 Annual Meeting?

Shareholders elected Class B directors Donald R. Fishback and Kraig H. Kayser, and Class A director Brenda L. Reichelderfer. Their terms run to 2028 or 2029, reinforcing the company’s existing board structure with staggered expirations by share class.

How did MOOG (MOG) shareholders vote on the auditor ratification?

MOOG’s Class A and Class B shareholders, voting together, ratified KPMG LLP as independent registered public accounting firm for fiscal 2026. The vote totals were 6,191,467 shares for, 20,258 against, and 40,583 abstentions, indicating broad support for the auditor appointment.

Which MOOG (MOG) directors continue in office after the 2026 Annual Meeting?

Directors continuing in office include Class B directors William G. Gisel, Jr., Peter J. Gundermann, Pat Roche, and John R. Scannell, and Class A directors Janet M. Coletti and Mahesh Narang. Their terms expire in 2027 or 2028, maintaining board continuity.

How do MOOG (MOG) Class A and Class B shares vote in director elections?

For director elections, Class A and Class B shareholders vote separately by class under MOOG’s Restated Certificate of Incorporation. Each Class A share carries one-tenth of a vote per share, while each Class B share carries one full vote per share.

Filing Exhibits & Attachments

4 documents