Matrix Service Company (MTRX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 4, 2025, with virtual participation available.

• Shareholders are invited to vote on key proposals, including director elections and compensation plans.

Voting matters and shareholder proposals

• Election of seven directors, with all nominees recommended by the board.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal 2026.

• Advisory vote on named executive officer compensation (say-on-pay).

• Approval of the 2026 Employee Stock Purchase Plan.

• Amendment to the 2020 Stock and Incentive Compensation Plan to increase authorized shares from 3,975,000 to 5,000,000.

Board of directors and corporate governance

• Seven director nominees listed for election, all recommended by the board.