MOOG INC.
PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
ANNUAL MEETING OF SHAREHOLDERS TO BE HELD
FEBRUARY 9, 1994 AT 9:00 A.M.
ALBRIGHT-KNOX ART GALLLERY, 1285 ELMWOOD AVENUE
BUFFALO, NEW YORK
CLASS A SHARES
The undersigned hereby appoints Richard A. Aubrecht,
Robert T. Brady and John B. Drenning, and each of them, attorneys
and proxies each with full power of substitution, to vote all
shares of Class A common stock of MOOG INC. held by the
undersigned and entitled to vote at the Annual Meeting of
Shareholders to be held on February 9, 1994, and at all
adjournments thereof, in the transaction of such business as may
properly come before the meeting, and particularly the matters
stated below, all in accordance with and as more fully described
in the accompanying Proxy Statement.
It is understood that this Proxy may be revoked at any
time insofar as it has not been exercised and that the shares may
be voted in person if the undersigned attends the meeting.
The Class A shares represented by this proxy will be
voted as directed below, or if no direction is given, they will
be voted FOR the nominee listed in Item 1 and FOR Item 2.
(See Reverse)
<PAGE>
The Board of Directors recommends
No. 1 that you vote FOR:
Election of Director CLASS A DIRECTOR-TERM EXPIRING IN 1997
Peter P. Poth
Withhold
authority
FOR the for the
nominee nominee
__ __
The Board of Directors recommends that you vote FOR:
No. 2 No. 3
Ratification of KPMG In their discretion, the proxies are Peat
Marwick as auditors authorized to vote upon any other matters
for fiscal year 1994 of business which may properly come before
the meeting, or any adjournment(s) thereof.
FOR AGAINST ABSTAIN
__ __ __
DATED:_________________________1994
(Month) (Day)
___________________________________
___________________________________
(Signature of Shareholders)
Please date and sign your name as
the same appears on this Proxy.
Joint owners should each sign. If
the signer is a corporation, please
sign full name by duly authorized
officer. Executors, administrators,
trustees, etc. should give full
title as such.
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS. PLEASE RETURN IT
PROMPTLY IN THE ENCLOSED ENVELOPE, WHICH REQUIRES NO POSTAGE IF MAILED IN
THE U.S.A.
<PAGE>
MOOG INC.
PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
ANNUAL MEETING OF SHAREHOLDERS TO BE HELD
FEBRUARY 9, 1994 AT 9:00 A.M.
ALBRIGHT-KNOX ART GALLLERY, 1285 ELMWOOD AVENUE
BUFFALO, NEW YORK
CLASS B SHARES
The undersigned hereby appoints Richard A. Aubrecht,
Robert T. Brady and John B. Drenning, and each of them, attorneys
and proxies each with full power of substitution, to vote all
shares of Class B common stock of MOOG INC. held by the
undersigned and entitled to vote at the Annual Meeting of
Shareholders to be held on February 9, 1994, and at all
adjournments thereof, in the transaction of such business as may
properly come before the meeting, and particularly the matters
stated below, all in accordance with and as more fully described
in the accompanying Proxy Statement.
It is understood that this Proxy may be revoked at
any time insofar as it has not been exercised and that the shares
may be voted in person if the undersigned attends the meeting.
The Class B shares represented by this Proxy will be
voted as directed below, or if no direction is given, they will
be voted FOR the nominee listed in Item 1 and FOR Item 2.
(See Reverse)
<PAGE>
The Board of Directors recommends
No. 1 that you vote FOR:
Election of Director CLASS A DIRECTOR-TERM EXPIRING IN 1997
Richard A. Aubrecht
Withhold
authority
FOR the for the
nominee nominee
__ __
The Board of Directors recommends that you vote FOR:
No. 2 No. 3
Ratification of KPMG In their discretion, the proxies are Peat
Marwick as auditors authorized to vote upon any other matters
for fiscal year 1994 of business which may properly come before
the meeting, or any adjournment(s) thereof.
FOR AGAINST ABSTAIN
__ __ __
DATED:_________________________1994
(Month) (Day)
___________________________________
___________________________________
(Signature of Shareholders)
Please date and sign your name as
the same appears on this Proxy.
Joint owners should each sign. If
the signer is a corporation, please
sign full name by duly authorized
officer. Executors, administrators,
trustees, etc. should give full
title as such.
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS. PLEASE RETURN IT
PROMPTLY IN THE ENCLOSED ENVELOPE, WHICH REQUIRES NO POSTAGE IF MAILED IN
THE U.S.A.
