# EDGAR Filing Document

**Accession Number:** 0001643615
**File Stem:** 0001193125-23-082132
**Filing Date:** 2023-3
**Character Count:** 5130
**Document Hash:** 92870e061323d6483ec7d7e6497ef3ae
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-082132.hdr.sgml**: 20230328

**ACCESSION NUMBER**: 0001193125-23-082132

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 3

**FILED AS OF DATE**: 20230328

**DATE AS OF CHANGE**: 20230328

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Montrose Environmental Group, Inc.
- **CENTRAL INDEX KEY:** 0001643615
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
- **IRS NUMBER:** 464195044
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39394
- **FILM NUMBER:** 23769483

**BUSINESS ADDRESS:**
- **STREET 1:** 1 PARK PLAZA, SUITE 1000
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92614
- **BUSINESS PHONE:** (949) 988-3500

**MAIL ADDRESS:**
- **STREET 1:** 1 PARK PLAZA, SUITE 1000
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92614

------

------

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**WASHINGTON, DC 20549** 

------

**SCHEDULE 14A INFORMATION** 

**Proxy Statement Pursuant to Section 14(a) of the** 

**Securities Exchange Act of 1934** 

------

Filed by the registrant ☒ Filed by a party other than the registrant ☐

Check the appropriate box:

☐ Preliminary proxy statement

☐ **Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2))** 

☐ Definitive proxy statement

☒ Definitive additional materials

☐ Soliciting material pursuant to § 240.14a-12

## Montrose Environmental Group, Inc.
**(Name of registrant as specified in its charter)** 

**N/A** 

**(Name of person(s) filing proxy statement, if other than the registrant)** 

Payment of filing fee (Check all boxes that apply):

☒ No fee required

☐ Fee paid previously with preliminary materials

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

------

![LOGO](g446012g66n20.jpg)

P.O. BOX 8016, CARY, NC 27512-9903 Montrose Environmental Group, Inc. Important Notice Regarding the Availability of Proxy Materials Stockholders Meeting to be held on May 9, 2023 For Stockholders of record as of March 15, 2023 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/MEG To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/MEG Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year's meeting, you must make this request on or before April 28, 2023. To order paper copies of the proxy materials for this meeting or change your delivery preference for future INTERNET www.investorelections.com/MEG TELEPHONE (866) 648-8133 \* E-MAIL paper@investorelections.com When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. \* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. Montrose Environmental Group, Inc. Meeting Type: Annual Meeting of Stockholders Date: Tuesday, May 9, 2023 Time: 9:00 AM, Central Time Place: Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/MEG for more details. You must register to attend the meeting online and/or participate at www.proxydocs.com/MEG SEE REVERSE FOR FULL AGENDA

------

![LOGO](g446012g66n21.jpg)

Montrose Environmental Group, Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR EACH OF THE DIRECTOR NOMINEES LISTED IN PROPOSAL 1, AND FOR ON PROPOSALS 2, and 3 PROPOSAL 1. To elect two Class III directors, Peter M. Graham and Richard E. Perlman to our Board of Directors to hold office until the Company's 2026 annual meeting of stockholders, or until their successors are duly elected and qualified. 1.01 Peter M. Graham 1.02 Richard E. Perlman 2. To ratify the appointment of Deloitte & Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say-on-Pay").