Company: MTZ
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0001140361-25-013277
Chunk: 76

Company: MASTEC INC
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 76
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Why did I receive this Proxy Statement? The Board of Directors, referred to as the Board, of MasTec, Inc., referred to as MasTec or the Company, is furnishing this Proxy Statement to solicit proxies on its behalf to be voted during the 2025 Annual Meeting of Shareholders of MasTec, referred to as the Annual Meeting, to be held solely by remote communication, in a “virtual only” format, on May 22, 2025, at 9:30 a.m. local time. This Proxy Statement summarizes the information you need to vote by proxy or during the Annual Meeting. You do not need to participate in the Annual Meeting to vote. When was this Proxy Statement first sent, or given to security holders? We began mailing the Notice of Internet Availability of Proxy Materials on or about April 10, 2025, to shareholders of record at the close of business on March 14, 2025. Who is entitled to vote? Only holders of record of shares of our common stock at the close of business on March 14, 2025, referred to as the Record Date, are entitled to notice of and to vote at the Annual Meeting or any adjournment or postponement of the meeting. On the Record Date, 79,061,884 shares of common stock were issued and outstanding. What is the quorum for the meeting? A quorum requires the presence, in person or by proxy, of a majority of the shares of common stock issued and outstanding and entitled to vote at the Annual Meeting. No business may be conducted at the Annual Meeting if a quorum is not present. If less than a majority of the issued and outstanding shares entitled to vote are represented at the Annual Meeting, then the holders of the shares so represented may adjourn the Annual Meeting to another date, time or place. Notice need not be given of the new date, time or place if announced at the Annual Meeting before an adjournment is taken, unless a new record date is fixed for the Annual Meeting (in which case a notice of the adjourned meeting will be given to shareholders of record on such new record date, each of whom would be entitled to vote at the adjourned meeting). How many votes do I have? Each share of common stock entitles its owner to one vote on each matter brought before the Annual Meeting. How do shareholders of record vote? If your shares of our common stock are registered directly in your name, then you are a shareholder of record