8-KThe WireRoutine
Shareholder Vote
Filed May 24, 2019 · 7y ago · Accession 0001193125-19-156965
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 23, 2019
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))
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.
MasTec, Inc., a Florida corporation (the Company ), held its 2019 Annual Meeting of Shareholders (the Annual Meeting ) on
May 23, 2019. 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 Robert J. Dwyer, Jose S. Sorzano and C. Robert Campbell as Class III directors to serve until
the 2022 Annual Meeting of Shareholders.
Votes
For
Votes
Withheld
Broker
Non-Votes
Robert J. Dwyer
64,219,148
1,087,842
4,126,910
Jose S. Sorzano
61,899,525
3,407,465
4,126,910
C. Robert Campbell
64,809,667
497,323
4,126,910
Proposal 2:
Ratification of the appointment of BDO USA, LLP as the Companys independent registered public accounting
firm for the 2019 fiscal year.
Votes For
Votes
Against
Abstentions or
Votes Withheld
Broker
Non-Votes
68,632,699
224,981
576,220
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
63,102,690
1,586,587
617,713
4,126,910
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 24, 2019
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 24, 2019
- Report date
- May 23, 2019
- Document
- d750381d8k.htm
- Size
- 27 KB