Matrix Service Company appointed James H. Miller to serve as a member of the Board of Directors, to fill the resulting vacancy, for a term commencing on May 9, 2014 and expiring at the Annual Meeting of Stockholders of the company in 2014 and until his successor is duly elected and qualifies, unless he sooner dies, retires or resigns. The Board of Directors does not expect to appoint Mr. Miller to serve on any of the Audit, Compensation and Nominating and Corporate Governance Committees of the Board of Directors.