MOOG INC. 8-K

What Happened
Moog Inc. (MOG-A) filed an 8-K disclosing results of its 2026 Annual Meeting of Shareholders held on February 10, 2026. Shareholders elected director nominees and ratified KPMG LLP as the company’s independent registered public accounting firm for fiscal 2026. Director elections were conducted with Class A and Class B shares voting as separate classes per the company’s charter.

Key Details

• Director election results (final reported votes reflect class voting rules):
  • Class B — Donald R. Fishback: For 3,368,320; Authority Withheld 75,877; Broker Non-Votes 112,780 (term expiring 2028).
  • Class B — Kraig H. Kayser: For 3,301,086; Authority Withheld 143,111; Broker Non-Votes 112,780 (term expiring 2029).
  • Class A — Brenda L. Reichelderfer: For 2,467,282; Authority Withheld 129,372; Broker Non-Votes 98,677 (term expiring 2029).
• Directors whose terms continue after the meeting: William G. Gisel, Jr. (Class B, 2027); Peter J. Gundermann (Class B, 2028); Pat Roche (Class B, 2027); John R. Scannell (Class B, 2028); Janet M. Coletti (Class A, 2027); Mahesh Narang (Class A, 2028).
• Auditor ratification (Class A and Class B voting together): KPMG LLP ratified for FY2026 — For 6,191,467; Against 20,258; Abstain 40,583.

Why It Matters

• Board continuity: The election results and continuing director terms maintain the company’s existing board composition and governance continuity, which can influence oversight and strategic consistency.
• Auditor continuity: Ratification of KPMG LLP confirms the independent auditor for fiscal 2026, providing continuity in financial reporting and audit oversight for investors.

Keywords: annual meeting, director elections, auditor ratification, KPMG, Moog Inc., shareholder vote.