Matrix Service Co. Files 8-K on Shareholder Votes
Ticker: MTRX · Form: 8-K · Filed: Nov 4, 2025 · CIK: 866273
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, 8-k
Related Tickers: MTRX
TL;DR
MATRIX filed an 8-K for shareholder votes - standard governance stuff.
AI Summary
Matrix Service Company filed an 8-K on November 4, 2025, to report on matters submitted to a vote of its security holders. The filing details the submission of specific items for shareholder approval, as is standard procedure for corporate governance events.
Why It Matters
This filing indicates that Matrix Service Co. is engaging in corporate governance processes that require shareholder input, which can impact company direction and shareholder rights.
Risk Assessment
Risk Level: low — This is a routine corporate filing regarding shareholder votes, not indicating any immediate financial or operational risk.
Key Players & Entities
- Matrix Service Company (company) — Registrant
- November 4, 2025 (date) — Date of report
- Delaware (jurisdiction) — State of Incorporation
- Tulsa, Oklahoma (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders by Matrix Service Company?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not enumerated in the provided text.
On what date was this 8-K report filed?
The report was filed on November 4, 2025.
What is the principal executive office address for Matrix Service Company?
The principal executive offices are located at 15 East 5th Street, Suite 1100, Tulsa, Oklahoma 74103.
Under which section of the Securities Exchange Act is this 8-K filed?
This Current Report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is the IRS Employer Identification Number for Matrix Service Company?
The IRS Employer Identification Number for Matrix Service Company is 73-1352174.
Filing Stats: 733 words · 3 min read · ~2 pages · Grade level 13 · Accepted 2025-11-04 16:35:33
Key Financial Figures
- $0.01 — ich registered Common Stock, par value $0.01 per share MTRX NASDAQ Global Select Mar
Filing Documents
- mtrx-20251104.htm (8-K) — 51KB
- 0000866273-25-000081.txt ( ) — 188KB
- mtrx-20251104.xsd (EX-101.SCH) — 2KB
- mtrx-20251104_def.xml (EX-101.DEF) — 6KB
- mtrx-20251104_lab.xml (EX-101.LAB) — 25KB
- mtrx-20251104_pre.xml (EX-101.PRE) — 17KB
- mtrx-20251104_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On November 4, 2025, Matrix Service Company (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). Set forth below are the matters acted upon by the stockholders at the Annual Meeting, and the final voting results of each such proposal. Proposal One - Election of Directors The nominees for election to the Board of Directors were elected to serve for a term expiring at the 2026 Annual Meeting of Stockholders or until their successors shall be duly elected and qualified. The results of the vote were as follows: Nominee Votes For Votes Against Abstentions Broker Non Votes Jose L. Bustamante 20,751,776 829,647 10,807 4,233,591 Martha Z. Carnes 20,862,940 718,884 10,406 4,233,591 John D. Chandler 21,027,875 560,200 4,155 4,233,591 Carlin G. Conner 20,658,789 930,235 3,206 4,233,591 John R. Hewitt 21,028,289 560,184 3,757 4,233,591 Liane K. Hinrichs 20,761,064 827,694 3,472 4,233,591 James H. Miller 21,029,454 558,491 4,285 4,233,591 Proposal Two - Ratification of Selection of Independent Registered Public Accounting Firm The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026 was approved. The results of the vote were as follows: For 25,498,799 Against 321,924 Abstentions 5,098 Proposal Three - Advisory Vote to Approve Named Executive Officer Compensation The stockholders voted to approve, on an advisory basis, named executive officer compensation for fiscal 2026. The results were as follows: For 20,132,922 Against 1,408,554 Abstentions 50,754 Broker non votes 4,233,591 Proposal Four - Approval of the Matrix Service Company 2026 Employee Stock Purchase Plan The stockholders voted to approve the adoption of the Matrix Service Company 2026 Employee Stock Purchase Plan. The results were as follows: For 21,208,865 Against 378,588 Abstentions 4,777 Broker non votes
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Matrix Service Company Dated: November 4, 2025 By: /s/ Kevin S. Cavanah Kevin S. Cavanah Vice President and Chief Financial Officer