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QUANTA SERVICES, INC. Remuneration Information 2020

Apr 17, 2020

29967_rns_2020-04-17_0231594c-1885-41e0-9bd8-8c36512f83f6.zip

Remuneration Information

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DEFA14A 1 d822931ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No. )

☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant

CHECK THE APPROPRIATE BOX:

Preliminary Proxy Statement
Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Under Rule 14a-12

Quanta Services, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):

No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies:
3) Per unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:
Fee paid previously with preliminary materials:
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing
by registration statement number, or the form or schedule and the date of its filing.
1) Amount previously paid:
2) Form, Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting

to be held on May 28, 2020, for Quanta Services, Inc.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/PWR . To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.

If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to
you for requesting a copy. In order to receive a paper package in time for our 2020 annual meeting, please make this request on or before May 15, 2020.
– and –
VOTE Online go to: www.proxydocs.com/PWR

Proxy Materials Available to View or Receive:

1. Proxy Statement 2. Annual Report

Printed materials may be requested by one of the following methods:

INTERNET www.investorelections.com/PWR *E-MAIL [email protected]
You must use the 12 digit control
number located in the shaded gray box below. * If requesting material by e-mail, please send a blank e-mail with
the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.
Company Notice of Annual Meeting Date: May 28, 2020 Time: 8:30 a.m. (local time) Place: Williams Tower, 2nd Floor Conference Center, Auditorium No. 1, 2800 Post Oak Boulevard Houston, Texas 77056

The purpose of the Annual Meeting is to take action on the following proposals:

The Board of Directors recommends that you vote “FOR” each of the following nominees:

  1. Election of Directors
Nominees 03 J. Michal Conaway 05 Bernard Fried 07 David M. McClanahan 09 Pat Wood, III
02 Doyle N. Beneby 04 Vincent D. Foster 06 Worthing F. Jackman 08 Margaret B. Shannon 10 Martha B. Wyrsch

The Board of Directors recommends that you vote “FOR” each of the following:

  1. Approval, by non-binding advisory vote, of Quanta’s executive compensation

  2. Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta’s independent registered public accounting firm for fiscal year 2020