Current Report Filing (8-k)
May 25 2018 - 4:08PM
Edgar (US Regulatory)
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 22, 2018
MASTEC, INC.
(Exact
Name of Registrant as Specified in Its Charter)
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Florida
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001-08106
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65-0829355
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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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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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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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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☐
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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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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
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Submission of Matters to a Vote of Security Holders.
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MasTec, Inc., a Florida corporation (the
Company
), held its 2018 Annual Meeting of Shareholders (the
Annual Meeting
) on May 22, 2018. The final voting results for each of the proposals submitted to a vote of the Companys shareholders at the
Annual Meeting are as follows:
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Proposal 1:
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Election of Jose R. Mas and Javier Palomarez as Class II Directors to serve until the 2021 Annual Meeting of Shareholders.
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Votes
For
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Votes
Withheld
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Broker
Non-Votes
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Jose R. Mas
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69,365,463
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1,079,698
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4,196,824
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Javier Palomarez
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69,529,010
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916,151
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4,196,824
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Proposal 2:
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Ratification of the appointment of BDO USA, LLP as the Companys independent registered public accounting firm for the 2018 fiscal year.
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Votes
For
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Votes
Against
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Abstentions or
Votes Withheld
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Broker
Non-Votes
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74,288,924
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176,869
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176,192
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0
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Proposal 3:
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Approval of a
non-binding
advisory resolution regarding the compensation of the Companys named executive officers.
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Votes
For
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Votes
Against
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Abstentions or
Votes Withheld
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Broker
Non-Votes
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67,486,008
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2,707,966
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251,187
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4,196,824
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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.
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MASTEC, INC.
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Date: May 25, 2018
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By:
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/s/ Alberto de Cardenas
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Alberto de Cardenas
Executive Vice
President, General Counsel and
Secretary
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3
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