DEFA14A 1 d38532ddefa14a.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

 

 

LOGO

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:

 


LOGO

P.O. BOX 8016, CARY, NC 27512-9903

Quanta Services, Inc.

Important Notice Regarding the

Availability of Proxy Materials

Stockholders Meeting to be held on

May 27, 2021

For Stockholders as of record on March 31, 2021

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

To view the proxy materials, and to obtain directions to attend meeting, go to: www.proxydocs.com/PWR

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

 

                        
 

 

LOGO         

For a convenient way to view proxy materials

and VOTE go to www.proxydocs.com/PWR

         LOGO
 

 

Have the 12 digit control number located in the shaded box above available

when you access the website and follow the instructions.

 

 

 

If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 17, 2021.

 

 

To order paper materials, use one of the following methods.

 

LOGO       

 

LOGO

        LOGO
INTERNET        TELEPHONE         * E-MAIL
www.investorelections.com/PWR        (866) 648-8133         paper@investorelections.com
    When requesting via the Internet or telephone you will need the 12 digit
    control number located in the shaded box above.
        * If requesting material by e-mail, please send a blank e-mail
with the 12 digit control number (located above) in the subject
line. No other requests, instructions OR other inquiries should
be included with your e-mail requesting material.

 

 

Quanta Services, Inc.

 
Meeting Type:   Annual Meeting of Stockholders
Date:   Thursday, May 27, 2021
Time:   08:30 AM, Local Time
Place:   Williams Tower, 2nd Floor Conference Center, Auditorium No. 1
    2800 Post Oak Boulevard, Houston, Texas 77056

 

SEE REVERSE FOR FULL AGENDA

 


Quanta Services, Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

          FOR ON PROPOSALS 1, 2 AND 3

    PROPOSAL

 

1.

Election of Directors

1.01 Earl C. (Duke) Austin, Jr.

1.02 Doyle N. Beneby

1.03 Vincent D. Foster

1.04 Bernard Fried

1.05 Worthing F. Jackman

1.06 David M. McClanahan

1.07 Margaret B. Shannon

1.08 Pat Wood, III

1.09 Martha B. Wyrsch

 

2.

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

 

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta’s independent registered public accounting firm for fiscal year 2021.