MATRIX SERVICE CO — Proxy Solicitation & Information Statement 2023

Oct 5, 2023

DEFA14A 1 ny20009678x3_defa14a.htm DEFA14A Licensed to: Broadridge Financial Solutions, Inc. Document created using Broadridge PROfile 23.9.1.5178 Copyright 1995 - 2023 Broadridge

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐	​	​	Preliminary Proxy Statement
☐	​	​	Confidential, For Use of the Commission Only (as permitted by Rule 14a-(e)(2))
☐	​	​	Definitive Proxy Statement
☒	​	​	Definitive Additional Materials
☐	​	​	Soliciting Material Under §240.14a-12

Matrix Service Company
(Name of Registrant as Specified in Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

☒	​	​	No fee required.
☐	​	​	Fee paid previously with preliminary materials.
☐	​	​	Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.