0001140361-20-011862.txt : 20200518 0001140361-20-011862.hdr.sgml : 20200518 20200518161545 ACCESSION NUMBER: 0001140361-20-011862 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200518 DATE AS OF CHANGE: 20200518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MASTEC INC CENTRAL INDEX KEY: 0000015615 STANDARD INDUSTRIAL CLASSIFICATION: WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623] IRS NUMBER: 650829355 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08106 FILM NUMBER: 20889691 BUSINESS ADDRESS: STREET 1: 800 S. DOUGLAS ROAD STREET 2: 12TH FLOOR CITY: CORAL GABLES STATE: FL ZIP: 33134 BUSINESS PHONE: 3055991800 MAIL ADDRESS: STREET 1: 800 S. DOUGLAS ROAD STREET 2: 12TH FLOOR CITY: CORAL GABLES STATE: FL ZIP: 33134 FORMER COMPANY: FORMER CONFORMED NAME: BURNUP & SIMS INC DATE OF NAME CHANGE: 19920703 8-K 1 form8k.htm 8-K
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 15, 2020

 
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.
 
MasTec, Inc., a Florida corporation (the “Company”), held its 2020 Annual Meeting of Shareholders (the “Annual Meeting”) on May 15, 2020. 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 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

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 18, 2020
By:
/s/ Alberto de Cardenas
   
Alberto de Cardenas
   
Executive Vice President, General Counsel and Secretary


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Document and Entity Information
May 15, 2020
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 15, 2020
Entity Registrant Name MASTEC, INC.
Entity Incorporation, State or Country Code FL
Entity File Number 001-08106
Entity Tax Identification Number 65-0829355
Entity Address, Address Line One 800 S. Douglas Road
Entity Address, Address Line Two 12th Floor
Entity Address, City or Town Coral Gables
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33134
City Area Code 305
Local Phone Number 599-1800
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0000015615
Title of 12(b) Security Common Stock, $0.10 Par Value
Trading Symbol MTZ
Security Exchange Name NYSE
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