Mistras Group shareholders elect all director nominees, approve auditor and LTIP amendment at 2026 annual meeting

Mistras Group, Inc.

All seven director nominees elected; for votes ranged from 96.7% to 99.5% of votes cast excluding broker non-votes.
Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026 approved with 29,907,768 for, 164,402 against.
Amendment to the 2016 Long-Term Incentive Plan approved with 25,998,434 for, 504,542 against, 3,536,377 broker non-votes.
Advisory vote on executive compensation approved with 26,123,604 for, 212,125 against, 212,770 abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Mistras Group, Inc. shareholders approved Approval of the Amendment to the MISTRAS Group, Inc. Amended and Restated 2016 Long-Term Incentive Plan at the 2026-05-19 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

3. The approval of the Amendment to the MISTRAS Group, Inc. Amended and Restated 2016 Long-Term Incentive Plan was approved based on the following votes: Number of Votes Votes for approval 25,998,434 Votes against 504,542 Abstentions 45,523 Broker Non-votes 3,536,377

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Mistras Group, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026 at the 2026-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

2. The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026 was ratified based upon the following votes: Number of Votes Votes for approval 29,907,768 Votes against 164,402 Abstentions 12,706 There were no broker non-votes for this item.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Mistras Group, Inc. shareholders approved Election of the seven nominees to the Board of Directors for one-year terms at the 2026-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

1. The seven nominees for election to the Board of Directors were elected based upon the following votes: Nominee Votes For Withheld Broker Non-Votes Nicholas DeBenedictis 26,230,415 318,084 3,536,377 James J. Forese 26,110,436 438,063 3,536,377 Richard H. Glanton 25,663,880 884,619 3,536,377 Michelle J. Lohmeier 26,271,656 276,843 3,536,377 Charles P. Pizzi 26,358,575 189,924 3,536,377 Natalia Shuman 26,280,588 267,911 3,536,377 Manuel N. Stamatakis 25,691,998 856,501 3,536,377

View on SEC.gov

Browse all shareholder votes →

Mistras Group, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-26-036918

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.