Transcription of PROXY STATEMENT - moog.com
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PROXY STATEMENT - moog.com
EASTAURORA,NEWYORK14052 PROXY STATEMENTNOTICE OFANNUALMEETING OFSHAREHOLDERSTO BE HELD ONFEBRUARY14, 2018AT THETEXASLONGHORNBOARDROOM OF THEOMNIFORTWORTHHOTEL1300 HOUSTONSTREET,FORTWORTH,TEXAS76102 TABLEOFCONTENTSNOTICE OF ANNUAL meeting OF BENEFICIAL Ownership Over 5% of Ownership Directors and 1 ELECTION OF for Election as Directors at the Annual with Terms Continuing Beyond Annual OF 2017 DIRECTOR COMPENSATION ..16 COMPENSATION DISCUSSION AND Philosophy and and Compensation Components of the Executive Compensation Benefits and Analysis of Total Direct Process Used to Determine EXECUTIVE COMPENSATION COMMITTEE EXECUTIVE COMPENSATION Awarded Pay from Reported 2017 SUMMARY COMPENSATION TABLE ..31 2017 GRANTS OF PLAN-BASED AWARDS ..33 OUTSTANDING EQUITY AWARDS AT 2017 FISCAL YEAR-END ..34 2017 OPTION AND SAR EXERCISES AND STOCK VESTED.
east aurora,new york 14052 proxy statement notice of annual meeting of shareholders to be held on february 14,2018 at the texas longhorn boardroom of the omni fort worth hotel 1300 houston street,fort worth,texas 76102
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