Matrix Service Company filed a Form 8-K on November 3, 2026, disclosing the final voting results from its 2026 Annual Meeting of Stockholders held that same day.

Key Highlights

  • Seven directors elected: Jose L. Bustamante, Martha Z. Carnes, John D. Chandler, Carlin G. Conner, Liane K. Hinrichs, James H. Miller, and Shawn P. Payne were each elected to serve until the 2027 Annual Meeting.
  • Highest vote-getter: Shawn P. Payne received 18,503,685 votes in favor, with 43,473 votes against, according to the filing.
  • Lowest director support: Liane K. Hinrichs received 17,741,991 votes in favor and 805,458 votes against, the most opposition votes of any director nominee.
  • Auditor ratified: Deloitte & Touche LLP was ratified as independent registered public accounting firm for fiscal 2027, with 22,440,249 votes for and 584,076 against.
  • Executive pay approved: The advisory vote on named executive officer compensation passed with 17,627,589 votes for, 794,780 against, and 126,625 abstentions.
  • Broker non-votes: 4,481,262 broker non-votes were recorded on director election and executive compensation proposals.

Matrix Service 2026 Annual Meeting: Director Elections and Shareholder Votes

Matrix Service Company (NASDAQ:MTRX) held its 2026 Annual Meeting of Stockholders on November 3, 2026, as disclosed in the company's Form 8-K filed that same date. Three proposals were submitted to stockholders, covering director elections, auditor ratification, and an advisory vote on executive compensation.

All seven director nominees were elected to serve terms expiring at the 2027 Annual Meeting of Stockholders. Among the nominees, Shawn P. Payne drew the fewest opposing votes at 43,473, while Liane K. Hinrichs received the most votes against at 805,458, according to the filing. John D. Chandler and Carlin G. Conner each received 18,490,389 and 18,399,790 votes in favor, respectively. Jose L. Bustamante received 17,909,597 votes for and 637,546 votes against. Each nominee also faced 4,481,262 broker non-votes.

On the second proposal, stockholders ratified the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal 2027, with 22,440,249 votes in favor, 584,076 against, and 5,931 abstentions. The third proposal, an advisory vote to approve named executive officer compensation, was approved with 17,627,589 votes for, 794,780 against, 126,625 abstentions, and 4,481,262 broker non-votes, the filing stated. The 8-K was signed by Andrew J. Smith, Chief Financial Officer.

What Was Disclosed

Matrix Service Company disclosed the final vote tallies from its November 3, 2026 Annual Meeting, covering the election of seven directors, ratification of Deloitte & Touche LLP as auditor for fiscal 2027, and an advisory approval of named executive officer compensation.