Additional Proxy Soliciting Materials (definitive) (defa14a)
September 07 2016 - 6:42AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934
Filed
by the Registrant ☒
Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
|
☐
Preliminary Proxy Statement
|
|
☐
Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
|
☐
Definitive Proxy Statement
|
|
☒ Definitive
Additional Materials
|
|
☐
Soliciting Material Pursuant to Rule 14a-12
|
Mistras
Group, Inc.
(Name
of Registrant as Specified in Its Charter)
(Name
of Person(s) Filing Proxy Statement, if Other Than Registrant)
Payment
of Filing Fee (Check the appropriate box):
|
|
☒
|
No fee required.
|
☐
|
Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
|
(1)
|
Title of each class
of securities to which transaction applies:
|
(2)
|
Aggregate number
of securities to which transaction applies:
|
(3)
|
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):
|
(4)
|
Proposed maximum
aggregate value of transaction:
|
|
|
☐
|
Fee
paid previously with preliminary materials.
|
|
|
☐
|
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.
|
(1)
|
Amount
Previously Paid:
|
(2)
|
Form, Schedule or
Registration Statement No.:
|
***
Exercise Your
Right
to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on October 18, 2016
|
|
|
|
|
|
|
Meeting
Information
|
MISTRAS
GROUP, INC.
MISTRAS
GROUP, INC.
195
CLARKSVILLE ROAD
PRINCETON
JUNCTION, NJ 08550
|
|
Meeting
Type:
Annual Meeting
For
holders as of:
August 22, 2016
|
|
Date:
October 18, 2016
Time:
5:00 PM EDT
|
|
Location:
|
Mistras Group Headquarters
195 Clarksville Road
Princeton Junction
New Jersey, 08550
|
|
|
|
|
|
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.
|
|
|
|
See
the reverse side of this notice to obtain proxy materials and voting instructions.
|
0000299305_1 R1.0.1.25
How
to Access the Proxy Materials
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Proxy Materials Available to
VIEW or RECEIVE:
|
|
|
|
|
|
|
1. Notice of Annual Meeting and Proxy Statement 2.
the Annual Report
|
|
|
|
|
|
|
|
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.
|
|
|
|
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 04, 2016 to facilitate timely delivery.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
|
|
|
|
|
|
|
|
|
|
0000299305_2 R1.0.1.25
|
|
|
Voting
items
|
|
The Board of Directors recommends
you vote
|
FOR the following:
|
|
|
|
1.
|
Election of Directors
|
|
|
|
Nominees
|
|
|
01 Nicholas DeBenedictis 02 James
J. Forese 03 Richard H. Glanton 04 Michael
J. Lange 05 Manuel N. Stamatakis
|
06 Sotirios J. Vahaviolos 07 W.
Curtis Weldon
|
|
The Board of Directors recommends
you vote FOR proposals 2, 3, 4 and 5.
|
|
|
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, 2017.
|
|
|
3.
|
To approve an amendment to the Mistras
Group, Inc. Second Amended and Restated Certificate of Incorporation.
|
|
|
4.
|
To approve the Mistras Group, Inc.
2016 Long-Term Incentive Plan.
|
|
|
5.
|
To approve on an advisory basis the
compensation of Mistras Group named executive officers.
|
|
|
NOTE:
Such other business as
may properly come before the meeting or any adjournment thereof.
|
0000299305_3 R1.0.1.25
0000299305_4 R1.0.1.25
Mistras (NYSE:MG)
Historical Stock Chart
From Jul 2024 to Aug 2024
Mistras (NYSE:MG)
Historical Stock Chart
From Aug 2023 to Aug 2024