Delaware | 001- 34481 | 22-3341267 | ||
(State or other jurisdiction | (Commission | (IRS Employer | ||
of incorporation) | File Number) | Identification No.) |
195 Clarksville Road | 8550 | |
Princeton Junction, New Jersey | (Zip Code) | |
(Address of principal executive offices) |
Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Name | Number of RSUs | |
Jonathan Wolk | 17,500 | |
Michael Lange | 17,500 | |
Dennis Bertolotti | 20,500 | |
Michael C. Keefe | 14,000 |
Nominee | Votes For | Withheld | Broker Non-votes | |||||
Nicholas DeBenedictis | 24,021,966 | 1,301,755 | 1,478,246 | |||||
James Forese | 25,151,706 | 172,015 | 1,478,246 | |||||
Richard Glanton | 24,316,264 | 1,007,457 | 1,478,246 | |||||
Michael Lange | 25,154,186 | 169,535 | 1,478,246 | |||||
Manuel Stamatakis | 25,026,198 | 297,523 | 1,478,246 | |||||
Sotirios Vahaviolos | 25,123,643 | 200,078 | 1,478,246 | |||||
W. Curtis Weldon | 24,393,994 | 929,727 | 1,478,246 |
Number of Votes | ||
Votes for ratification | 26,771,967 | |
Votes against | 30,000 | |
Abstentions | – |
Number of Votes | ||
Votes for approval | 23,230,011 | |
Votes against | 2,086,796 | |
Abstentions | 6,914 | |
Broker Non-votes | 1,478,246 |
99.1 | Correspondence of Sotirios Vahaviolos, Chairman, Chief Executive Officer and President of Mistras Group, Inc. |
MISTRAS GROUP, INC. | ||||
Date: October 21, 2015 | By: | /s/ Michael C. Keefe | ||
Name: | Michael C. Keefe | |||
Title: | Executive Vice President, General Counsel and Secretary |
Exhibit No. | Description | |
99.1 | Correspondence of Sotirios Vahaviolos, Chairman, Chief Executive Officer and President of Mistras Group, Inc. |
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