Here are the DEF 14A proxy statements from Matrix Service Co (MTRX) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow MTRX and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full MTRX filings page.
Matrix Service Company is asking stockholders to elect seven directors and vote on auditor ratification and executive compensation at its virtual annual meeting on November 3, 2026. The Board recommends voting for all seven nominees and ratifying Deloitte & Touche LLP as auditor for fiscal 2027. At the September 11, 2026 record date, 28,291,921 common shares were outstanding, with one vote per share. Five of the seven directors were independent.
Shawn P. Payne became President and CEO on July 1, 2026, after John R. Hewitt separated from the company on June 30. Andrew J. Smith has served as interim CFO since September 2026, following Kevin S. Cavanah’s separation on September 10. Fiscal 2026 short-term incentives weighted financial results at 70%, strategic objectives at 20% and safety at 10%. Four of five named executive officers earned financial incentives; none earned strategic incentives, and four earned half of the safety incentive opportunity.