Matrix Service announces results of 2021 Annual Meeting; all proposals approved

MATRIX SERVICE CO

All seven director nominees elected with between 18.3M and 22.0M votes for; broker non-votes ~2.04M.
Ratification of Deloitte & Touche as auditor for fiscal 2022 approved: 24,401,403 for, 69,767 against.
Advisory vote on executive compensation passed: 21,862,746 for, 521,080 against.
No dissident proposals or unusual vote outcomes reported.

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