Mistras Group, Inc. (NYSE:MG) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
-
0

Mistras Group, Inc. (NYSE:MG) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

The Company held its 2017 annual shareholders meeting on May 16,
2017. Shareholders elected the seven nominees to the Board of
Directors for one-year terms, ratified the appointment of KPMG LLP
as the Companys independent registered public accounting firm for
2017, approved the Companys executive compensation programs, and
approved the Board of Directors recommendation of one year as the
frequency for holding an advisory shareholder vote on executive
compensation. These were the only matters voted upon at the
meeting. The voting results are set forth below.
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
23,838,169
1,002,680
1,493,452
James Forese
24,584,706
256,143
1,493,452
Richard Glanton
24,618,837
222,012
1,493,452
Michael Lange
24,626,803
214,046
1,493,452
Manuel Stamatakis
24,265,811
575,038
1,493,452
Sotirios Vahaviolos
24,608,971
231,878
1,493,452
W. Curtis Weldon
24,652,452
188,397
1,493,452
2. The appointment of KPMG LLP as the Companys independent
registered public accounting firm for 2017 was ratified based
upon the following votes:
Number of Votes
Votes for approval
26,220,625
Votes against
39,044
Abstentions
74,632
There were no broker non-votes for this item.
3. Advisory vote on the Company’s executive compensation was
approved based upon the following votes:
Number of Votes
Votes for approval
24,340,279
Votes against
421,984
Abstentions
78,586
Broker Non-votes
1,493,452
4. Shareholders approved the Board of Directors recommendation of
one year as the frequency of an advisory shareholder vote on the
Companys executive compensation based upon the following votes:
Number of Votes
One year
22,535,410
Two years
291,272
Three years
1,939,776
Abstentions
74,391
Broker Non-votes
1,493,452


About Mistras Group, Inc.> (NYSE:MG)

Mistras Group, Inc. offers asset protection solutions and is a provider of technology-enabled asset protection solutions used to evaluate the structural integrity and reliability of critical energy, industrial and public infrastructure. The Company’s segments are Services segment, which provides asset protection solutions in North America with concentration on the United States along with a Canadian services business, consisting of non-destructive testing, and inspection and engineering services that are used to evaluate structural integrity and reliability of critical energy, industrial and public infrastructure; International segment, which offers services, products and systems similar to those of its Services and Products and Systems segments to markets in Europe, the Middle East, Africa, Asia and South America, and Products and Systems segment, which designs, manufactures, sells, installs and services asset protection products and systems, including equipment and instrumentation.

Mistras Group, Inc.> (NYSE:MG) Recent Trading Information

Mistras Group, Inc.> (NYSE:MG) closed its last trading session up +0.01 at 21.35 with 128,660 shares trading hands.