Edgar Filing: QUANTA SERVICES INC

QUANTA SERVICES, INC.

Dated: May 22, 2015

/s/ Steven J. Kemps

Steven J. Kemps

Executive Vice President and General Counsel

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.