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Published: 2022-05-20 17:46:32 ET
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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 19, 2022

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)
 
Registrant’s 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.
 
The Company held its Annual Meeting on May 19, 2022. The final voting results for each of the proposals submitted to a vote of the Company’s shareholders at the Annual Meeting are as follows:
 
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.

 
Votes
“For”
  
Votes
Withheld
  
Broker
Non-Votes
C. Robert Campbell
56,928,083
  
951,475
  
5,240,522
Robert J. Dwyer
53,318,491
  
4,561,067
  
5,240,522
Ava L. Parker
57,691,636
  
187,922
  
5,240,522

Proposal 2:
Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year.

Votes “For”
  
Votes
“Against”
  
Abstentions or
Votes Withheld
  
Broker Non-Votes
  
62,763,303
  
292,495
  
64,282
    
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
54,716,147
  
3,046,557
  
116,854
  
5,240,522

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 23, 2022
By:
 /s/ Alberto de Cardenas
   
Alberto de Cardenas
   
 Executive Vice President, General Counsel and Secretary