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 22, 2015 (May 21, 2015)

 

 

QUANTA SERVICES, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware

(State or other jurisdiction of incorporation)

 

001-13831   74-2851603
(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 21, 2015, Quanta Services, Inc. (the “Company” or “Quanta”) held its 2015 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

     137,231,214         20,263,243         1,747,221         16,470,328   

J. Michal Conaway

     155,913,014         3,191,275         137,389         16,470,328   

Vincent D. Foster

     153,942,264         3,552,427         1,746,987         16,470,328   

Bernard Fried

     153,612,463         5,487,065         142,150         16,470,328   

Louis C. Golm

     152,279,539         6,826,018         136,121         16,470,328   

Worthing F. Jackman

     156,839,593         2,264,587         137,498         16,470,328   

James F. O’Neil III

     156,866,287         2,241,033         134,358         16,470,328   

Bruce Ranck

     157,104,515         1,872,225         264,938         16,470,328   

Margaret B. Shannon

     153,889,541         5,217,753         134,384         16,470,328   

Pat Wood, III

     151,758,571         7,347,469         135,638         16,470,328   
(2) Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta’s independent registered public accounting firm for fiscal year 2015      173,695,165         1,556,273         460,568           
(3) Approval, by non-binding advisory vote, of Quanta’s executive compensation      150,040,699         8,669,504         531,475         16,470,328   

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 2015 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.

 

QUANTA SERVICES, INC.
Dated: May 22, 2015 By: /s/ Steven J. Kemps
Name: Steven J. Kemps
Title: Executive Vice President and General Counsel