MasTec Files Definitive Proxy Statement for 2025 Annual Meeting

TL;DR

MasTec's proxy statement is out for the May 22 meeting - shareholders vote on key company matters.

AI Summary

MasTec Inc. filed its definitive proxy statement (DEF 14A) on April 10, 2025, for its annual meeting on May 22, 2025. The filing concerns the solicitation of proxies from shareholders regarding matters to be voted on at the meeting. MasTec, a construction company specializing in pipeline and power line infrastructure, is seeking shareholder approval for various corporate actions.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda for the annual meeting, including proposals requiring their vote, and provides information on executive compensation and board nominations.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that provides information to shareholders and does not inherently signal new risks.

Key Numbers

• 14A — Form Type (Definitive Proxy Statement)

Key Players & Entities

• MASTEC INC (company) — Registrant
• 0001140361-25-013277 (filing_id) — Accession Number
• 20250410 (date) — Filing Date
• 20250522 (date) — Meeting Date

FAQ

From the Filing

0001140361-25-013277.txt : 20250410 0001140361-25-013277.hdr.sgml : 20250410 20250410163057 ACCESSION NUMBER: 0001140361-25-013277 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 42 CONFORMED PERIOD OF REPORT: 20250522 FILED AS OF DATE: 20250410 DATE AS OF CHANGE: 20250410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MASTEC INC CENTRAL INDEX KEY: 0000015615 STANDARD INDUSTRIAL CLASSIFICATION: WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623] ORGANIZATION NAME: 05 Real Estate & Construction EIN: 650829355 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08106 FILM NUMBER: 25828798 BUSINESS ADDRESS: STREET 1: 800 S. DOUGLAS ROAD STREET 2: 12TH FLOOR CITY: CORAL GABLES STATE: FL ZIP: 33134 BUSINESS PHONE: 3055991800 MAIL ADDRESS: STREET 1: 800 S. DOUGLAS ROAD STREET 2: 12TH FLOOR CITY: CORAL GABLES STATE: FL ZIP: 33134 FORMER COMPANY: FORMER CONFORMED NAME: BURNUP & SIMS INC DATE OF NAME CHANGE: 19920703 DEF 14A 1 ny20042294x1_def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )         Filed by the Registrant ☒     Filed by a party other than the Registrant    ☐         Check the appropriate box:   ☐ Preliminary Proxy Statement   ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement   ☐ Definitive Additional Materials   ☐ Soliciting Material Under Rule 14a-12 MASTEC, INC. (Name of Registrant as Specified in Its Charter)   N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): ☒ No fee required.   ☐ Fee paid previously with preliminary materials.   ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. TABLE OF CONTENTS   MasTec, Inc. 800 S. Douglas Road, 12th Floor Coral Gables, Florida 33134 (305) 599-1800           NOTICE OF 2025 ANNUAL MEETING OF SHAREHOLDERS         To our shareholders: The 2025 Annual Meeting of Shareholders of MasTec, Inc. will be held on May 22, 2025, at 9:30 a.m., local time, via remote communication as more fully described below. At the Annual Meeting, shareholders will be asked to vote on the following proposals: 1. The election of C. Robert Campbell, Robert J. Dwyer and Ava L. Parker as Class III directors to serve until the 2028 Annual Meeting of Shareholders. 2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year. 3. Approval of a non-binding advisory resolution regarding the compensation of our named executive officers (“NEOs”). 4. Such other business as may properly be brought before the 2025 Annual Meeting of Shareholders (“Annual Meeting”), and at any adjournments or postponements of the Annual Meeting. The foregoing proposals are discussed more fully in the Proxy Statement accompanying this notice. Shareholders of record at the close of business on March 14, 2025, are entitled to notice of and to vote at the Annual Meeting and at any adjournments or postponements of the Annual Meeting. Pursuant to the rules and regulations promulgated by the Securities and Exchange Commission, which we refer to as the SEC, we are providing access to our proxy materials over the Internet. Accordingly, we are sending a Notice of Internet Availability of Proxy Materials on or about April 10, 2025, to our shareholders of record on March 14, 2025. The Notice of Internet Availability of Proxy Materials conta