QUANTA SERVICES, INC. - FORM 8-K - June 1, 2016

 

 

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):

June 1, 2016 (May 26, 2016)

 

 

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 26, 2016, Quanta Services, Inc. (the “Company” or “Quanta”) held its 2016 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

            

Earl C. Austin, Jr.

      112,068,490         1,342,439         46,600         16,843,880   

Doyle N. Beneby

      111,100,457         2,311,894         45,178         16,843,880   

J. Michal Conaway

      111,456,059         1,954,248         47,222         16,843,880   

Vincent D. Foster

      104,327,547         9,082,660         47,322         16,843,880   

Bernard Fried

      111,183,101         2,227,556         46,872         16,843,880   

Worthing F. Jackman

      111,116,416         2,295,985         45,128         16,843,880   

David M. McClanahan

      111,614,260         1,796,519         46,750         16,843,880   

Bruce Ranck

      111,336,464         2,073,803         47,262         16,843,880   

Margaret B. Shannon

      110,971,459         2,442,828         43,242         16,843,880   

Pat Wood, III

      109,786,806         3,622,528         48,195         16,843,880   
(2) Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta’s independent registered public accounting firm for fiscal year 2016      124,157,836         2,144,947         48,697         —   
(3) Approval, by non-binding advisory vote, of Quanta’s executive compensation      100,540,042         8,679,283         288,275         16,843,880   
(4) Approval of the amendment to the Quanta Services, Inc. 2011 Omnibus Equity Incentive Plan (Omnibus Plan) establishing an annual limit on non-employee director compensation and reapproval of the performance goals under the Omnibus Plan      101,468,264         6,382,676         1,656,660         16,843,880   

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 2016; approved, by non-binding advisory vote, the compensation of the Company’s named executive officers; and approved the amendment to the Omnibus Plan establishing an annual limit on non-employee director compensation and reapproved the performance goals under the Omnibus Plan.

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: June 1, 2016     QUANTA SERVICES, INC.
    By:   /s/ Steven J. Kemps
      Name:   Steven J. Kemps
      Title:   Executive Vice President and General Counsel

QUANTA SERVICES, INC. Reports