Form 8-K

 

 

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): May 21, 2012 (May 17, 2012)

 

 

QUANTA SERVICES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-13831   74-2851603

(State or other jurisdiction

of incorporation)

 

(Commission

File No.)

 

(IRS Employer

Identification No.)

2800 Post Oak Boulevard, Suite 2600

Houston, Texas 77056

(Address of principal executive offices, including ZIP code)

(713) 629-7600

(Registrant’s telephone number, including area code)

N/A

(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 (see General Instruction A.2. below):

 

¨ 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.

 

  (a) On May 17, 2012, Quanta Services, Inc. (“Quanta”) held its 2012 Annual Meeting of Stockholders.

(b) The following table presents the final voting results for the items that were presented for stockholder approval. Unless otherwise indicated, all results presented below reflect the voting power of the Common Stock and Series F Preferred Stock, voting together as a single class.

 

     For      Against      Abstain      Broker
Non-Votes
 

(1) Election of Directors by Holders of Common Stock and Series F Preferred Stock

           

James R. Ball

     151,526,008         16,522,472         144,421         10,381,544   

John R. Colson

     166,005,735         2,044,539         142,627         10,381,544   

J. Michal Conaway

     165,668,454         2,368,351         156,096         10,381,544   

Ralph R. DiSibio

     165,486,521         2,548,367         158,013         10,381,544   

Vincent D. Foster

     160,229,303         7,813,844         149,754         10,381,544   

Bernard Fried

     166,751,768         1,291,762         149,371         10,381,544   

Louis C. Golm

     164,141,502         3,896,312         155,087         10,381,544   

Worthing F. Jackman

     166,997,510         1,041,604         153,787         10,381,544   

James F. O’Neil III

     166,481,433         1,559,161         152,307         10,381,544   

Bruce Ranck

     154,332,829         13,701,752         158,320         10,381,544   

Pat Wood, III

     165,672,257         2,373,410         147,234         10,381,544   

(2) Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta’s independent registered public accounting firm for fiscal year 2012

     177,407,991         1,002,852         163,602         —     

(3) Approval, by non-binding advisory vote, of Quanta’s executive compensation

     164,501,100         2,741,537         950,264         10,381,544   

Based on the voting as reported above, the eleven director nominees named above were elected as Directors of Quanta. In addition, Quanta’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as Quanta’s independent registered public accounting firm for 2012 and approved, by non-binding advisory vote, the compensation of Quanta’s named executive officers.

 

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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.

 

Dated: May 21, 2012     QUANTA SERVICES, INC.
    By:  

/s/ Tana L. Pool

      Name:   Tana L. Pool
      Title:   Vice President and General Counsel

 

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