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Matrix Service Company

NASDAQ:MTRX
Annual Meeting

of Shareholders

MEETING DATE

11/03/2026
DEF 14A FILED
09/23/2026
PUBLISHED
09/23/2026 8:05 pm
TIME TO PUBLISH
09/25/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:MTRX · CUSIP 576853105 · CLASS common stock, par value $0.01 per share · CIK 0000866273

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board unanimously nominated seven nominees and recommends a vote For all nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of Selection of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee reviewed Deloitte & Touche LLP's performance, qualifications, independence, audit quality, fees and succession planning.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Vote to Approve Named Executive Officer Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

At the 2025 annual meeting, 93% of votes cast on say-on-pay were in favor.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

1509436ec8252d342a1c4ed02bce1b6894393a915e5540265b09647fdb78dc32

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