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 28, 2014 (May 22, 2014)

 

 

QUANTA SERVICES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-13831   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 22, 2014, Quanta Services, Inc. (the “Company” or “Quanta”) held its 2014 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, Series F Preferred Stock and Series G Preferred Stock, voting together as a single class.

 

     For      Against      Abstain      Broker
Non-Votes
 

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

           

James R. Ball

     152,166,769         16,902,718         307,820         12,066,363   

J. Michal Conaway

     155,666,955         13,401,761         308,591         12,066,363   

Vincent D. Foster

     161,627,700         7,443,267         306,340         12,066,363   

Bernard Fried

     167,999,328         1,071,221         306,758         12,066,363   

Louis C. Golm

     164,529,594         4,538,943         308,770         12,066,363   

Worthing F. Jackman

     167,668,331         1,402,108         306,868         12,066,363   

James F. O’Neil III

     167,110,929         1,958,267         308,111         12,066,363   

Bruce Ranck

     168,050,248         1,033,597         293,462         12,066,363   

Margaret B. Shannon

     165,967,682         3,102,812         306,813         12,066,363   

Pat Wood, III

     165,163,133         3,905,460         308,714         12,066,363   

(2) Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta’s independent registered public accounting firm for fiscal year 2014

     179,017,208         2,051,760         374,702         —     

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

     166,794,722         1,900,566         682,019         12,066,363   

Based on the voting as reported above, the ten director nominees named above were elected as Directors of the Company. In addition, the Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2014 and approved, by non-binding advisory vote, the compensation of the Company’s named executive officers.


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 28, 2014     QUANTA SERVICES, INC.
    By:  

/s/ Eric B. Brown

      Name: Eric B. Brown
      Title: Vice President and General Counsel