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MTZ > SEC Filings for MTZ > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for MASTEC INC

Form 8-K for MASTEC INC


Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

MasTec, Inc., a Florida corporation (the "Company"), held its 2014 Annual Meeting of Shareholders (the "Annual Meeting") on May 22, 2014. 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 2017 Annual Meeting of Shareholders and the election of Daniel A. Restrepo as a Class II Director to serve until the 2015 Annual Meeting of Shareholders.

                                                          Votes        Broker Non-
                                      Votes "For"       Withheld          Votes
      Ernst N. Csiszar (Class I)        60,615,364       5,904,138        3,808,697
      Julia L. Johnson (Class I)        59,365,380       7,154,122        3,808,697
      Jorge Mas (Class I)               59,679,441       6,840,061        3,808,697
      Daniel A. Restrepo (Class II)     60,610,504       5,908,998        3,808,697

Proposal 2: Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the 2014 fiscal year.

                               Votes                           Broker Non-
               Votes "For"   "Against"       Abstentions          Votes
               69,201,692       907,038           219,469                -

Proposal 3: Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers.

                               Votes                           Broker Non-
              Votes "For"    "Against"        Abstentions         Votes
              40,594,358      25,667,275           257,869        3,808,697

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