Additional Proxy Soliciting Materials (definitive) (defa14a)
September 11 2014 - 6:02AM
Edgar (US Regulatory)
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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Mistras Group, Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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(5) |
Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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See the reverse
side of this notice to obtain proxy materials and voting instructions. ***
Exercise Your Right to Vote *** Important Notice Regarding the Availability
of Proxy Materials for the Shareholder Meeting to Be Held on <mtgdate>.
You are receiving this communication because you hold shares in the above
named company. This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. You may view the
proxy materials online at www.proxyvote.com or easily request a paper copy
(see reverse side). We encourage you to access and review all of the
important information contained in the proxy materials before voting. Meeting
Information Meeting Type: <mtgtype> For holders as of: <recdate>
Date: Time: <mtgtime> Location: 0000219073_1 R1.0.0.51160 MISTRAS
GROUP, INC. MISTRAS GROUP, INC. 195 CLARKSVILLE ROAD PRINCETON JUNCTION, NJ
08550 Annual Meeting August 25, 2014 October 21, 2014 October 21, 2014 5:00
PM EDT 195 Clarksville Road Princeton Junction New Jersey, 08550
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Please Choose
One of the Following Voting Methods Vote In Person: Many shareholder meetings
have attendance requirements including, but not limited to, the possession of
an attendance ticket issued by the entity holding the meeting. Please check
the meeting materials for any special requirements for meeting attendance. At
the meeting, you will need to request a ballot to vote these shares. Vote By
Internet: To vote now by Internet, go to www.proxyvote.com. Have the
information that is printed in the box marked by the arrow available and
follow the instructions. Vote By Mail: You can vote by mail by requesting a
paper copy of the materials, which will include a proxy card. How To Vote .
XXXX XXXX XXXX Before You Vote How to Access the Proxy Materials Proxy
Materials Available to VIEW or RECEIVE: How to View Online: Have the
information that is printed in the box marked by the arrow (located on the
following page) and visit: www.proxyvote.com. How to Request and Receive a
PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these
documents, you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods to make your request: 1) BY
INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*:
sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a
blank e-mail with the information that is printed in the box marked by the
arrow (located on the following page) in the subject line. . XXXX XXXX XXXX .
XXXX XXXX XXXX 0000219073_2 R1.0.0.51160 1. Notice of Annual Meeting and
Proxy Statement 2. the Annual Report Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor. Please make the request as instructed above on or before
October 07, 2014 to facilitate timely delivery.
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Voting items
0000219073_3 R1.0.0.51160 The Board of Directors recommends you vote FOR the
following: 1. Election of Directors Nominees 01 James J. Forese 02 Richard H.
Glanton 03 Michael J. Lange 04 Ellen T. Ruff 05 Manuel N. Stamatakis 06
Sotirios J. Vahaviolos 07 W. Curtis Weldon The Board of Directors recommends
you vote FOR proposals 2 and 3. 2. To ratify the appointment by the Audit
Committee of the Board of Directors of KPMG LLP as independent registered
public accounting firm of Mistras Group, Inc. for its fiscal year ending May
31, 2015. 3. Approval of an advisory vote on the compensation of Mistras
Group named executive officers. NOTE: Such other business as may properly
come before the meeting or any adjournment thereof.
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0000219073_4
R1.0.0.51160
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