---
schema_version: "secwatch.filing_event.v1"
accession: "0000866273-25-000081"
form_type: "8-K"
ticker: "MTRX"
cik: "0000866273"
company_name: "MATRIX SERVICE CO"
filed_at: "2025-11-04T23:59:59+00:00"
generated_at: "2026-05-17T00:47:21.598870+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000866273-25-000081
- form_type: 8-K
- ticker: MTRX
- cik: 0000866273
- company_name: MATRIX SERVICE CO
- filed_at: 2025-11-04T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/866273/000086627325000081/0000866273-25-000081-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/866273/000086627325000081/mtrx-20251104.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000866273-25-000081
- JSON: https://secwatch.observer/filing/0000866273-25-000081.json
- Plain text: https://secwatch.observer/filing/0000866273-25-000081.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.