8-KThe WireRoutine
Shareholder Vote
Filed May 18, 2023 · 3y ago · Accession 0001193125-23-148326
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 16, 2023
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)
Registrant’s 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
symbol(s)
Name of each exchange
on which registered
Common Stock, $0.10 Par Value
MTZ
New York Stock Exchange
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.
The Company held its Annual Meeting on May 16, 2023. The final voting results for each of the proposals submitted to a vote of the Company’s 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 2026 Annual Meeting of Shareholders.
Votes
“For”
Votes
Withheld
Broker
Non-Votes
Ernst N. Csiszar
58,983,901
3,448,221
4,003,834
Julia L. Johnson
54,790,075
7,642,047
4,003,834
Jorge Mas
58,872,356
3,559,766
4,003,834
Proposal 2: Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year.
Votes “For”
Votes
“Against”
Abstentions
Broker
Non-Votes
65,798,656
536,280
101,020
0
Proposal 3: Approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers.
Votes “For”
Votes
“Against”
Abstentions
Broker
Non-Votes
52,338,536
9,974,087
119,499
4,003,834
Proposal 4: A non-binding advisory resolution regarding the frequency of the vote regarding the compensation of our named executive officers.
1 Year
2 Years
3 Years
Abstentions
Broker
Non-Votes
59,935,759
166,050
2,241,496
88,817
4,003,834
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 18, 2023
By:
/s/ Alberto de Cardenas
Alberto de Cardenas
Executive Vice President, General Counsel and Secretary
Filing details
- Company
- MASTEC INC
- Ticker
- MTZ
- CIK
- 15615
- Form type
- 8-K
- Filing date
- May 18, 2023
- Report date
- May 16, 2023
- Document
- d507344d8k.htm
- Size
- 152 KB