# EDGAR Filing Document

**Accession Number:** 0001436126
**File Stem:** 0001628280-26-036918
**Filing Date:** 2026-5
**Character Count:** 6384
**Document Hash:** 53efec601211839829e7867d6704d120
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-26-036918.hdr.sgml**: 20260520

**ACCESSION NUMBER**: 0001628280-26-036918

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20260519

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260520

**DATE AS OF CHANGE**: 20260520

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Mistras Group, Inc.
- **CENTRAL INDEX KEY:** 0001436126
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-ENGINEERING SERVICES [8711]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 223341267
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34481
- **FILM NUMBER:** 261004484

**BUSINESS ADDRESS:**
- **STREET 1:** 195 CLARKSVILLE ROAD
- **CITY:** PRINCETON JUNCTION
- **STATE:** NJ
- **ZIP:** 08550
- **BUSINESS PHONE:** 609-716-4000

**MAIL ADDRESS:**
- **STREET 1:** 195 CLARKSVILLE ROAD
- **CITY:** PRINCETON JUNCTION
- **STATE:** NJ
- **ZIP:** 08550

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): May 19, 2026

**Mistras Group, Inc.**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-34481** | **22-3341267** |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |

---

---

| | | |
|:---|:---|:---|
| **195 Clarksville Road** | **195 Clarksville Road** |  |
| **Princeton Junction,** | **New Jersey** | **8550** |
| (Address of principal executive offices) | (Address of principal executive offices) | (Zip Code) |

---

Registrant's telephone number, including area code: **(609) 716-4000**

**Not Applicable**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<u>see</u> General Instruction A.2 below):

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d 2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, $0.01 par value | MG | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □

------

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

Mistras Group, Inc. (the "Company") held its 2026 annual shareholders meeting on May 19, 2026. Shareholders (1) elected the seven nominees to the Company's Board of Directors for one-year terms, (2) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026, (3) approved the Amendment to the MISTRAS Group, Inc., Amended and Restated 2016 Long-Term Incentive Plan; and (4) approved the Company's executive compensation programs. 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 | 26230415 | 318084 | 3536377 |
| James J. Forese | 26110436 | 438063 | 3536377 |
| Richard H. Glanton | 25663880 | 884619 | 3536377 |
| Michelle J. Lohmeier | 26271656 | 276843 | 3536377 |
| Charles P. Pizzi | 26358575 | 189924 | 3536377 |
| Natalia Shuman | 26280588 | 267911 | 3536377 |
| Manuel N. Stamatakis | 25691998 | 856501 | 3536377 |

---

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.

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 |

---

4. The advisory vote on the Company's executive compensation was approved based upon the following votes:

---

| | |
|:---|:---|
| | Number of Votes |
| Votes for approval | 26,123,604 |
| Votes against | 212,125 |
| Abstentions | 212,770 |
| Broker Non-votes | 3,536,377 |

---

------

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | | |
|:---|:---|:---|:---|
|  | MISTRAS GROUP, INC. | MISTRAS GROUP, INC. | MISTRAS GROUP, INC. |
| Date: May 20, 2026 | By: | /s/ Eileen M. Coggins | /s/ Eileen M. Coggins |
|  |  | Name: | Eileen M. Coggins |
|  |  | Title: | Executive Vice President, General Counsel and Secretary |

---

<br>