MTRX 2025 Annual Meeting Results (Form 8-K)

Matrix Service Company held its 2025 Annual Meeting on November 4, 2025. Key outcomes for investors:

• Board Elections: All director nominees were elected with high support levels.
• Auditor Ratification: Shareholders approved the reappointment of Deloitte & Touche LLP as the independent auditor for FY2026.
• Executive Compensation: Advisory vote on executive pay was approved.
• Stock Compensation Plans:
  • The new 2026 Employee Stock Purchase Plan (ESPP) was approved.
  • The Third Amendment to the 2020 Stock Pla