MasTec shareholders approve amended incentive plan and stock purchase plan, elect directors

MASTEC INC

Shareholders approved Amended & Restated 2013 Incentive Plan, adding 1,200,000 shares and extending term to May 14, 2034.
Shareholders approved Amended & Restated 2011 Employee Stock Purchase Plan, adding 1,000,000 shares (total 3,000,000), term extended to 2034.
Jose R. Mas and Javier Palomarez re-elected as Class II directors, with 62.8M and 51.6M votes for, respectively.
Non-binding advisory vote on executive compensation passed: 52.1M for (82% of votes cast).
Ratification of PwC as independent auditor for fiscal 2024 approved: 67.4M for, 259,928 against.

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