secwatch.observer — SEC 8-K summary
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Issuer:     MATRIX SERVICE CO (MTRX)
CIK:        0000866273
Form:       8-K
Filed at:   2023-11-16T23:59:59+00:00
Accession:  0000866273-23-000083
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

Matrix Service stockholders approve all proposals at 2023 annual meeting
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- All five director nominees elected with >15M votes for each; broker non-votes ~5.1M.
- Ratification of Deloitte as auditor approved (23.2M for, 0.5M against).
- Advisory vote on executive compensation approved (15.3M for, 3.4M against).
- Shareholders chose 1-year frequency for future advisory votes (17.0M for 1 year).
- Amendment to 2020 Stock Plan approved, increasing authorized shares to 3,975,000 (16.7M for).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/866273/000086627323000083/0000866273-23-000083-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/866273/000086627323000083/mtrx-20231114.htm
  HTML page:      https://secwatch.observer/filing/0000866273-23-000083

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer