Matrix Service shareholders elect all director nominees, approve ESPP and stock plan amendment at annual meeting

MATRIX SERVICE CO

All eight director nominees elected with strong support (votes for range 20.66M to 21.03M).
Ratification of Deloitte as independent auditor for fiscal 2026 approved: 25.50M for, 0.32M against.
Advisory vote on named executive officer compensation approved: 20.13M for, 1.41M against.
Approval of 2026 Employee Stock Purchase Plan approved: 21.21M for, 0.38M against.
Third amendment to 2020 Stock Plan to increase shares from 3.975M to 5.0M approved: 14.33M for, 6.64M against.

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