Independent
Tenure on this board
10.7 yrs
Meeting calendar
MG · Annual meeting · Tuesday, May 19, 2026
Mistras Group Inc
7 nominees · 4 ballot items.
Elect seven directors; Ratify appointment of PwC as independent auditor; Approve amendment to 2016 Long-Term Incentive Plan to increase shares authorized by 1,700,000; Advisory (non-binding) approval of named executive officer compensation.
Market cap
$507M
1Y TSR
+115.7%
Board grade
C+
Record date
Mar 31, 2026
Filing
DEF 14A
Meeting concluded · May 19, 2026
Follow how the vote landed and what changed on Mistras Group Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElect seven directors to the Board for one-year terms.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.
- 3
Approval of Amendment to the MISTRAS Group, Inc. Amended and Restated 2016 Long-Term Incentive Plan
ManagementBoard: FORApprove amendment to increase shares authorized under the 2016 Long-Term Incentive Plan by 1,700,000 shares (to 7,900,000 total).
- 4
Advisory Vote on Executive Compensation (Say-on-Pay
ManagementBoard: FORNon-binding advisory approval of the compensation of the company’s named executive officers as disclosed in the proxy statement.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
23.0 yrs
Independent
Tenure on this board
16.8 yrs
Independent
Tenure on this board
7.2 yrs
Also a director at
Smith & Wesson Brands Inc (SWBI)
Independent
Tenure on this board
5.5 yrs
Also a director at
Brandywine Realty Trust (BDN)
Not independent
Tenure on this board
1.5 yrs
Not independent
Tenure on this board
24.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Mill Road Capital Management LLC | 5.9% | 1,870,580 | $28M |
| 2 | DIMENSIONAL FUND ADVISORS LP | 5.1% | 1,616,162 | $24M |
| 3 | ROYCE ASSOCIATES LP | 4.8% | 1,533,052 | $23M |
| 4 | WEBER CAPITAL MANAGEMENT LLC /ADV | 4.6% | 1,456,969 | $22M |
| 5 | IES Holdings, Inc. | 3.5% | 1,120,545 | $17M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 2.9% | 930,178 | $14M |
| 7 | FEDERATED HERMES, INC. | 2.1% | 656,032 | $10M |
| 8 | Clearline Capital LP | 1.7% | 554,089 | $8M |
| 9 | Invenomic Capital Management LP | 1.4% | 452,614 | $7M |
| 10 | BlackRock, Inc. | 1.2% | 397,540 | $6M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Mistras Group Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Columbus Mckinnon CorpCMCO
Annual meeting·Aug 14, 2026·$426M
D Boral Arc Acquisition I CorpBCAR
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M3-brigade Acquisition V CorpMBAV
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Inflection Point Acquisition Corp IIIIPCX
Special meeting·Jul 29, 2026·$359M
Capstone Energy Plus IncCEPL
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Park Aerospace CorpPKE
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Reference
Frequently asked questions
- When is the Mistras Group Inc 2026 annual meeting?
- Mistras Group Inc (MG) holds its 2026 annual shareholder meeting on Tuesday, May 19, 2026.
- What is the record date for the Mistras Group Inc 2026 meeting?
- The record date for the Mistras Group Inc 2026 meeting is Tuesday, March 31, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Mistras Group Inc's 2026 meeting?
- The board is presenting 7 director nominees at the Mistras Group Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Mistras Group Inc 2026 meeting?
- Shareholders will vote on 4 proposals at the Mistras Group Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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