UNITED STATES
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Preliminary Proxy Statement
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Confidential, for the 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 Pursuant to Rule 14a-12
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Mistras Group, Inc.
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(Name of Registrant as Specified in Its Charter)
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(Name of Person(s) Filing Proxy Statement, if Other Than Registrant)
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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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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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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 15, 2018
| Meeting Information | ||||
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MISTRAS GROUP, INC.
MISTRAS GROUP, INC. 195 CLARKSVILLE ROAD PRINCETON JUNCTION, NJ 08550
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Meeting Type: Annual Meeting For holders as of: March 19, 2018 |
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| Date: May 15, 2018 Time: 2:00 PM EDT | ||||
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Mistras Group Headquarters |
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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. |
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| See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||
0000369359_1 R1.0.1.17
| Before You Vote | ||||
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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1. Notice of Annual Meeting and Proxy Statement 2. Annual Report |
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How to View Online: |
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Have the information that is printed in the box marked by the arrow |
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How to Request and Receive a PAPER or E-MAIL Copy: |
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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: |
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BY INTERNET: |
www.proxyvote.com |
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BY TELEPHONE: |
1-800-579-1639 |
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BY E-MAIL*: |
sendmaterial@proxyvote.com |
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* 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 |
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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 May 01, 2018 to facilitate timely delivery. |
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(located on the following page) and visit: www.proxyvote.com.
| How To Vote | ||||
Please Choose One of the Following Voting Methods
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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. |
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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 |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
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0000369359_2 R1.0.1.17
| Voting items | ||
| The Board of Directors recommends you vote | ||
| FOR the following: | ||
| 1. | Election of Directors | |
| Nominees | ||
| 01 Dennis Bertolotti 02 Nicholas DeBenedictis 03 James J. Forese 04 Richard H. Glanton 05 Michael J. Lange | ||
| 06 Manuel N. Stamatakis 07 Sotirios J. Vahaviolos 08 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 the year ending December 31, 2018. | |
| 3. | 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. | ||
0000369359_3 R1.0.1.17
0000369359_4 R1.0.1.17