MASTEC, INC. (NYSE:MTZ) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM5.07 Submission of Matters to a Vote of Security Holders.
MasTec, Inc., a Florida corporation (the Company), held
its 2017 Annual Meeting of Shareholders (the Annual
Meeting) on May18, 2017. The final voting results for each of
the proposals submitted to a vote of the Companys shareholders at
the Annual Meeting are as follows:
|
Proposal1: |
Election of Ernst N. Csiszar, Julia L. Johnson and Jorge Mas as ClassI Directors to serve until the 2020 Annual Meeting of Shareholders and the election of C. Robert Campbell as a ClassIII Director to serve until the 2019 Annual Meeting of Shareholders. |
| Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
|
Ernst N. Csiszar |
67,750,151 | 729,975 | 6,690,812 | |||||||||
|
Julia L. Johnson |
67,233,933 | 1,246,193 | 6,690,812 | |||||||||
|
Jorge Mas |
66,668,102 | 1,812,024 | 6,690,812 | |||||||||
|
C. Robert Campbell |
66,749,540 | 1,730,586 | 6,690,812 |
|
Proposal2: |
Ratification of the appointment of BDO USA, LLP as the Companys independent registered public accounting firm for the 2017 fiscal year. |
|
VotesFor |
Votes Against | Abstentionsor VotesWithheld | BrokerNon-Votes | |||
|
74,414,430 |
737,835 | 18,673 |
|
Proposal3: |
Approval of a non-binding advisory resolution regarding the compensation of the Companys named executive officers. |
|
Votes For |
Votes Against | Abstentionsor VotesWithheld | BrokerNon-Votes | |||
|
66,712,973 |
1,629,070 | 138,083 | 6,690,812 |
|
Proposal4: |
Vote on a non-binding advisory resolution regarding the frequency of the vote regarding the compensation of the Companys named executive officers. |
|
One Year |
TwoYears | ThreeYears | Abstentionsor VotesWithheld | BrokerNon-Votes | ||||
|
58,620,411 |
585,169 | 9,151,633 | 122,913 |
ITEM8.01 Other Events.
On May23, 2017, the Company issued a press release announcing
that John Van Heuvelen, a member of the Companys Board of
Directors, Executive Committee and Finance and Mergers and
Acquisitions Committee, passed away on May17, 2017. A copy of the
press release is attached hereto as Exhibit99.1 and is
incorporated herein by reference.
2
ITEM9.01 Financial Statements and Exhibits.
(d) Exhibits
|
Exhibit Number |
Description |
|
| 99.1 | Press Release, dated May23, 2017 |
3
About MASTEC, INC. (NYSE:MTZ)
MasTec, Inc. is an infrastructure construction company. The Company operates primarily across North America through a range of industries. Its primary activities include the engineering, building, installation, maintenance and upgrade of communications, energy and utility infrastructure, such as wireless, wireline or fiber and satellite communications; petroleum and natural gas pipeline infrastructure; electrical utility transmission and distribution; power generation, and industrial infrastructure. It manages its operations under five operating segments: Communications, Oil and Gas, Electrical Transmission, Power Generation and Industrial, and Other. It offers its services primarily under the MasTec service mark and has operations across approximately 470 locations. It provides services under master service and other service agreements, which are generally multi-year agreements. It offers its service offerings in markets, including wireless services and electrical transmission. MASTEC, INC. (NYSE:MTZ) Recent Trading Information
MASTEC, INC. (NYSE:MTZ) closed its last trading session up +1.30 at 43.10 with 600,492 shares trading hands.
