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MISTRAS Group, Inc. Special Meeting November 24, 2026: What's on the Ballot

Merger or special meetingSay on pay

The deadline as the proxy statement states it: “Votes submitted via the Internet must be received by 11:59 p.m. Eastern Time on November 23, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARMISTRAS Group, Inc.: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in MISTRAS Group, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 THE MERGER PROPOSAL Board For —
2 THE ADJOURNMENT PROPOSAL
Adjournment
Board For —
3 THE COMPENSATION PROPOSAL
Say on pay
Board For 99.1% support

Last year’s official results

From MISTRAS Group, Inc.’s Form 8-K, filed May 20, 2026, for the meeting held May 19, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Nicholas DeBenedictis99%Elected
Elect Director: James J. Forese98%Elected
Elect Director: Richard H. Glanton97%Elected
Elect Director: Michelle J. Lohmeier99%Elected
Elect Director: Charles P. Pizzi99.2%Elected
Elect Director: Natalia Shuman99%Elected
Elect Director: Manuel N. Stamatakis97%Elected
2. Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 202699.4%Approved
3. The approval of the Amendment to the MISTRAS Group, Inc98%Approved
4. A dvisory vote on the Company's executive compensation99.1%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at MISTRAS Group, Inc.’s May 19, 2026 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemMill Road Capital Management LLCRoyceFederated HermesVanguardSTATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM
Elect Director: Nicholas DeBenedictis—ForForFor—
Elect Director: James J. Forese—ForForFor—
Elect Director: Richard H. Glanton—ForForFor—
Elect Director: Michelle J. Lohmeier—ForForFor—
Elect Director: Charles P. Pizzi—ForForFor—
Elect Director: Natalia Shuman—ForForFor—
Elect Director: Manuel N. Stamatakis—ForForFor—
2. Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026—ForForFor—
4. A dvisory vote on the Company's executive compensation—————
To approve, on an advisory basis, the compensation of MISTRAS Group, Inc.'s named executive officers.ForForForForFor
TO APPROVE THE AMENDMENT TO THE MISTRAS GROUP, INC., 2016 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTH—ForForFor—

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.