8-KThe WireRoutine
Shareholder Vote · Company Update
Filed May 23, 2017 · 9y ago · Accession 0001193125-17-179670
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 18, 2017
MASTEC, INC.
(Exact Name
of Registrant as Specified in Its Charter)
Florida
001-08106
65-0829355
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
800 S. Douglas Road, 12th Floor
Coral Gables, Florida 33134
(Address of Principal Executive Office)
Registrants telephone number, including area code (305) 599-1800
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined
in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
MasTec, Inc., a Florida corporation (the Company ), held its 2017 Annual Meeting of Shareholders (the Annual Meeting ) on
May 18, 2017. The final voting results for each of the proposals submitted to a vote of the Companys shareholders at the Annual Meeting are as follows:
Proposal 1:
Election of Ernst N. Csiszar, Julia L. Johnson and Jorge Mas as Class I Directors to serve until the 2020 Annual Meeting of Shareholders and the election of C. Robert Campbell as a Class III Director to serve until the
2019 Annual Meeting of Shareholders.
Votes
For
Votes
Withheld
Broker
Non-Votes
Ernst N. Csiszar
67,750,151
729,975
6,690,812
Julia L. Johnson
67,233,933
1,246,193
6,690,812
Jorge Mas
66,668,102
1,812,024
6,690,812
C. Robert Campbell
66,749,540
1,730,586
6,690,812
Proposal 2:
Ratification of the appointment of BDO USA, LLP as the Companys independent registered public accounting firm for the 2017 fiscal year.
Votes For
Votes
Against
Abstentions or
Votes Withheld
Broker Non-Votes
74,414,430
737,835
18,673
0
Proposal 3:
Approval of a non-binding advisory resolution regarding the compensation of the Companys named executive officers.
Votes For
Votes
Against
Abstentions or
Votes Withheld
Broker Non-Votes
66,712,973
1,629,070
138,083
6,690,812
Proposal 4:
Vote on a non-binding advisory resolution regarding the frequency of the vote regarding the compensation of the Companys named executive officers.
One Year
Two Years
Three Years
Abstentions or
Votes Withheld
Broker Non-Votes
58,620,411
585,169
9,151,633
122,913
0
ITEM 8.01 Other Events.
On May 23, 2017, the Company issued a press release announcing that John Van Heuvelen, a member of the Companys Board of Directors, Executive
Committee and Finance and Mergers and Acquisitions Committee, passed away on May 17, 2017. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
2
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number
Description
99.1
Press Release, dated May 23, 2017
3
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
MASTEC, INC.
Date: May 23, 2017
By:
/s/ Alberto de Cardenas
Alberto de Cardenas
Executive Vice President, General Counsel and Secretary
4
EXHIBIT INDEX
Exhibit
Number
Description
99.1
Press Release, dated May 23, 2017
Filing details
- Company
- MASTEC INC
- Ticker
- MTZ
- CIK
- 15615
- Form type
- 8-K
- Filing date
- May 23, 2017
- Report date
- May 18, 2017
- Document
- d403562d8k.htm
- Size
- 45 KB