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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 C. Robert Campbell, Robert J. Dwyer and Ava L. Parker as Class III directors to serve until the 2025 Annual Meeting of Shareholders.
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Votes
“For” |
Votes
Withheld |
Broker
Non-Votes |
|||
C. Robert Campbell
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56,928,083
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951,475
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5,240,522
|
||
Robert J. Dwyer
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53,318,491
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4,561,067
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5,240,522
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||
Ava L. Parker
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57,691,636
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187,922
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5,240,522
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Proposal 2: |
Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year.
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Votes “For”
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Votes
“Against”
|
Abstentions or
Votes Withheld
|
Broker Non-Votes
|
|||||
62,763,303
|
292,495
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64,282
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0
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Proposal 3: |
Approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers.
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Votes “For”
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Votes
“Against”
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Abstentions or
Votes Withheld
|
Broker Non-Votes
|
|||
54,716,147
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3,046,557
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116,854
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5,240,522
|
MASTEC, INC.
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Date: May 23, 2022
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By:
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/s/ Alberto de Cardenas
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Alberto de Cardenas
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Executive Vice President, General Counsel and Secretary
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