|
|
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading symbol(s)
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Name of each exchange on which registered
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ITEM 5.07 |
Submission of Matters to a Vote of Security Holders.
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Proposal 1: |
Election of Ernst N. Csiszar, Julia L. Johnson and Jorge Mas as Class I directors to serve until the 2023 Annual Meeting of Shareholders.
|
Votes
“For”
|
Votes
Withheld
|
Broker
Non-Votes
|
||||||||||
Ernst N. Csiszar
|
59,057,156
|
1,251,939
|
4,749,484
|
|||||||||
Julia L. Johnson
|
56,660,935
|
3,648,160
|
4,749,484
|
|||||||||
Jorge Mas
|
52,645,769
|
7,663,326
|
4,749,484
|
Proposal 2: |
Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the 2020 fiscal year.
|
Votes “For”
|
Votes
“Against”
|
Abstentions or
Votes Withheld
|
Broker Non-Votes
|
|||
64,410,177
|
245,922
|
402,480
|
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 or
Votes Withheld
|
Broker Non-Votes
|
|||
57,823,541
|
1,896,104
|
589,450
|
4,749,484
|
MASTEC, INC.
|
||
|
||
Date: May 18, 2020
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By:
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/s/ Alberto de Cardenas
|
Alberto de Cardenas
|
||
Executive Vice President, General Counsel and Secretary
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