Additional Proxy Soliciting Materials (definitive) (defa14a)
09 Setembro 2015 - 5:04PM
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:
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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 |
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):
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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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(1) |
Title of each class of securities to which transaction applies: |
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(2) |
Aggregate number of securities to which transaction applies: |
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(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): |
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(4) |
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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(1) |
Amount Previously Paid: |
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(2) |
Form, Schedule or Registration Statement No.: |
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(3) |
Filing Party: |
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(4) |
Date Filed: |
*** Exercise Your Right to
Vote ***
Important Notice Regarding the Availability
of Proxy Materials for the
Shareholder Meeting to Be Held on October 20, 2015
MISTRAS
GROUP, INC.
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Meeting Information
Meeting Type: Annual Meeting
For holders as of: August 24, 2015
Date: October 20,
2015 Time: 5:00 PM EDT
Location:
195 Clarksville Road
Princeton Junction
New Jersey, 08550
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MISTRAS GROUP, INC.
195 CLARKSVILLE ROAD
PRINCETON JUNCTION, NJ 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. |
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See
the reverse side of this notice to obtain proxy materials and voting instructions. |
0000255173_1 R1.0.0.51160
— Before You Vote —
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 06, 2015 to facilitate timely delivery.
— How To Vote —
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.
0000255173_2 R1.0.0.51160
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. 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, 2016.
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.
0000255173_3 R1.0.0.51160
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