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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 _________________
FORM 8-K
__________________ 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) November 6, 2024 (November 5, 2024)
___________________ 
Matrix Service Company
(Exact Name of Registrant as Specified in Its Charter)
___________________ 
Delaware 001-15461 73-1352174
(State or Other Jurisdiction
of Incorporation)		 (Commission
File Number)		 (IRS Employer
Identification No.)
15 East 5th Street, Suite 1100, Tulsa, Oklahoma 74103
(Address of principal executive offices and zip code)
918-838-8822
(Registrant’s Telephone Number, Including Area Code)
NOT APPLICABLE
(Former Name or Former Address, if Changed Since Last Report)
__________________ 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.01 per shareMTRXNASDAQ Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected to not use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Item 5.07    Submission of Matters to a Vote of Security Holders.
On November 5, 2024, the Company held its 2024 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 2025 Annual Meeting of Stockholders or until their successors shall be duly elected and qualified. The results of the vote were as follows:
NomineeVotes ForVotes AgainstAbstentionsBroker Non Votes
Jose L. Bustamante21,059,5361,106,1807,5463,013,037
Martha Z. Carnes21,460,533698,69514,0343,013,037
John D. Chandler21,977,752188,0637,4473,013,037
Carlin G. Conner21,802,967364,2606,0353,013,037
John R. Hewitt21,594,790564,83513,6373,013,037
Liane K. Hinrichs21,789,319370,20213,7413,013,037
James H. Miller20,716,5651,449,1507,5473,013,037
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 2025 was approved. The results of the vote were as follows:
For24,801,505 
Against378,437 
Abstentions6,357 
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 2024. The results were as follows:
For21,374,908 
Against625,278 
Abstentions173,076 
Broker non votes3,013,037 





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 6, 2024 By: /s/ Kevin S. Cavanah
   
  Kevin S. Cavanah
  Vice President and Chief Financial Officer

v3.24.3
Cover Page Document
Nov. 06, 2024
Nov. 05, 2024
Cover Page [Abstract]    
Pre-commencement Issuer Tender Offer false  
Pre-commencement Tender Offer false  
Soliciting Material false  
Written Communications false  
Document Type 8-K  
Entity Central Index Key 0000866273  
Title of 12(b) Security Common Stock, par value $0.01 per share  
Entity Incorporation, State or Country Code DE  
Entity File Number 001-15461  
Entity Tax Identification Number 73-1352174  
Entity Address, Address Line One 15 East 5th Street, Suite 1100  
Entity Address, City or Town Tulsa  
Entity Address, State or Province OK  
Entity Address, Postal Zip Code 74103  
Trading Symbol MTRX  
Security Exchange Name NASDAQ  
Amendment Flag false  
Document Period End Date Nov. 06, 2024  
Entity Registrant Name Matrix Service Co  
City Area Code 918  
Local Phone Number 838-8822  
Entity Emerging Growth Company false  
Entity Addresses [Line Items]    
Entity Address, Address Line One 15 East 5th Street, Suite 1100  
Entity Address, City or Town Tulsa  
Entity Address, State or Province OK  
Entity Address, Postal Zip Code 74103  
Document Effective Date   Nov. 05, 2024
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