UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant
þ
Filed by a Party other than the Registrant
o
Check the appropriate box:
o Preliminary
Proxy Statement
o Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
o Definitive
Proxy Statement
þ Definitive
Additional Materials
o Soliciting
Material Pursuant to
Rule 14a-12
MASTEC, INC.
(Name of Registrant as Specified
in Its Charter)
N/A
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (check the appropriate box):
| þ | No fee required. |
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
| o | Fee paid previously with preliminary materials. |
| o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identifythefiling for which the offsetting fee was paid previously. Identify the previous filing by registration statementnumber, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting
to be held on May 29, 2008, for MasTec, Inc.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/mtz. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.
Under new United States Securities and Exchange
Commission rules, proxy materials do not have
to be delivered in paper. Proxy materials can be
distributed by making them available on the
Internet. We have chosen to use these procedures
for our 2008 Annual Meeting and need YOUR
participation.
If you want to receive a paper or e-mail copy of the
proxy materials, you must request one. There is
no charge to you for requesting a copy. In order
to receive a paper package in time for this year’s
annual meeting, please make this request on or
before May 19, 2008.
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View Proxy Materials and Annual Report Online at www.proxydocs.com/mtz A convenient way to view proxy materials and VOTE! |
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Material may be requested by one of the following methods:
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| INTERNET | TELEPHONE | |||
| www.investorelections.com/mtz | (866) 648-8133 | paper@investorelections.com | ||
You must use the 12 digit control number
located in the shaded gray box below.
located in the shaded gray box below.
| * | If requesting material by e-mail, please send
a blank e-mail with the 12 digit control number
(located below) in the subject line. No other requests, instructions or other inquiries should be
included with your e-mail requesting material. |
To view your proxy materials online, go to www.proxydocs.com/mtz. Have the 12 digit control
number available when you
access the website and follow the instructions.
| ACCOUNT NO. | # SHARES |
MasTec, Inc. Notice of Annual Meeting
The 2008 Annual Meeting of Shareholders of MasTec, Inc. will be held on Thursday, May 29, 2008 at
9:30 a.m. local time, at the
Douglas Entrance Building, South Tower, located at 806 S. Douglas Road, the 10th Floor,
Royal Poinciana Conference Room,
Coral Gables, Florida 33134. For directions call (305) 599-1800. At the Annual Meeting,
shareholders will be asked to vote on the
following proposals:
| 1. | The election of Ernst N. Csiszar, Julia L. Johnson, Jorge Mas and Jose R. Mas as Class I
directors to serve until the 2011 Annual Meeting of Shareholders; |
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| 2. | The reapproval of the Section 162(m) of the Internal Revenue Code material terms of the MasTec,
Inc. 2003 Employee Stock Incentive Plan; and |
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| 3. | Such other business as may properly be brought before the Annual Meeting, and at any
adjournments or postponements of
the Annual Meeting. |
Vote In Person Instructions: While we encourage shareholders to vote by the means indicated above, a shareholder is entitled to vote in person at the annual meeting. Additionally, a share holder who has submitted a proxy before the meeting, may
revoke that proxy in person at the annual meeting.