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MASTEC INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014



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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Source: Edgar Glimpses


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