Edgar Filing: QUANTA SERVICES INC

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):

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