MATRIX SERVICE CO — Remuneration Information 2020

Oct 20, 2020

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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 ☐

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☐	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)

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James H. Miller is an independent director of Matrix Service Company (the “Company”). The Company is providing the following additional disclosure with respect to the employment of James H. Miller’s son as an employee of Matrix North American Construction, Inc., a principal operating subsidiary of the Company:

“Mr. Miller’s son is a salaried employee and one of 24 employees (“Peer Group”) with similar roles within the Company. His annual base compensation is at the median of his Peer Group. His total compensation in the Company’s fiscal year 2020 was at the 43rd percentile of his Peer Group.”