8-KThe WireRoutine
Shareholder Vote
Filed May 25, 2018 · 8y ago · Accession 0001193125-18-175263
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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 22, 2018
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 2018 Annual Meeting of Shareholders (the Annual Meeting ) on May 22, 2018. 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 Jose R. Mas and Javier Palomarez as Class II Directors to serve until the 2021 Annual Meeting of Shareholders.
Votes
For
Votes
Withheld
Broker
Non-Votes
Jose R. Mas
69,365,463
1,079,698
4,196,824
Javier Palomarez
69,529,010
916,151
4,196,824
Proposal 2:
Ratification of the appointment of BDO USA, LLP as the Companys independent registered public accounting firm for the 2018 fiscal year.
Votes
For
Votes
Against
Abstentions or
Votes Withheld
Broker
Non-Votes
74,288,924
176,869
176,192
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
67,486,008
2,707,966
251,187
4,196,824
2
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 25, 2018
By:
/s/ Alberto de Cardenas
Alberto de Cardenas
Executive Vice
President, General Counsel and
Secretary
3
Filing details
- Company
- MASTEC INC
- Ticker
- MTZ
- CIK
- 15615
- Form type
- 8-K
- Filing date
- May 25, 2018
- Report date
- May 22, 2018
- Document
- d570816d8k.htm
- Size
- 23 KB