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): October 15, 2015
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)) |
| ITEM 5.07 | Submission of Matters to a Vote of Security Holders. |
MasTec, Inc., a Florida corporation (the “Company”), held its 2015 Annual Meeting of Shareholders (the “Annual Meeting”) on October 15, 2015. 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 José R. Mas and John Van Heuvelen as Class II Directors to serve until the 2018 Annual Meeting of Shareholders. |
| Votes “For” |
Votes Withheld |
Broker Non-Votes |
||||||||||
| Jose R. Mas |
64,336,973 | 3,940,764 | 5,048,942 | |||||||||
| John Van Heuvelen |
43,384,378 | 24,893,359 | 5,048,942 | |||||||||
| Proposal 2: | Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the 2015 fiscal year. |
| Votes “For” |
Votes “Against” |
Abstentions | Broker Non-Votes | ||||||||||||
| 72,849,981 |
458,875 | 17,823 | — | ||||||||||||
| Proposal 3: | Approval of the Amended and Restated Employee Stock Purchase Plan to increase the maximum number of shares issuable thereunder from 1,000,000 to 2,000,000. |
| Votes “For” |
Votes “Against” |
Abstentions | Broker Non-Votes | |||
| 67,671,683 |
384,568 | 221,486 | 5,048,942 |
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: October 16, 2015 | By: | /s/ Alberto de Cardenas | ||||
| Alberto de Cardenas | ||||||
| Executive Vice President, General Counsel and Secretary | ||||||