UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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of The Securities Exchange Act of 1934
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| ITEM 5.07 | Submission of Matters to a Vote of Security Holders. |
The Company held its Annual Meeting on May 16, 2023. 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 2026 Annual Meeting of Shareholders.
| Votes “For” |
Votes Withheld |
Broker Non-Votes |
||||||||||
| Ernst N. Csiszar |
58,983,901 | 3,448,221 | 4,003,834 | |||||||||
| Julia L. Johnson |
54,790,075 | 7,642,047 | 4,003,834 | |||||||||
| Jorge Mas |
58,872,356 | 3,559,766 | 4,003,834 | |||||||||
Proposal 2: Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year.
| Votes “For” | Votes “Against” |
Abstentions | Broker Non-Votes | |||
| 65,798,656 | 536,280 | 101,020 | 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 | Broker Non-Votes | |||
| 52,338,536 | 9,974,087 | 119,499 | 4,003,834 |
Proposal 4: A non-binding advisory resolution regarding the frequency of the vote regarding the compensation of our named executive officers.
| 1 Year | 2 Years | 3 Years | Abstentions | Broker Non-Votes | ||||
| 59,935,759 | 166,050 | 2,241,496 | 88,817 | 4,003,834 |
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, 2023 | By: | /s/ Alberto de Cardenas | ||||
| Alberto de Cardenas | ||||||
| Executive Vice President, General Counsel and Secretary | ||||||