Mistras Group (MG) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 19, 2025, with voting open until May 18, 2025, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 5, 2025.

• Voting will be conducted virtually.

Voting matters and shareholder proposals

• Election of seven directors: Nicholas DeBenedictis, James J. Forese, Richard H. Glanton, Michelle J. Lohmeier, Charles P. Pizzi, Natalia Shuman, and Manuel N. Stamatakis.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2025.

• Advisory vote to approve named executive officers' compensation.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Seven nominees are presented for election to the board at the annual meeting.