Quanta Services, Inc DEFA14A, filed Apr 14, 2022
Quanta Services, Inc. (PWR)
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:
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Preliminary Proxy Statement | |
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Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
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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 paid previously with preliminary materials: | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
P.O. BOX 8016, CARY, NC 27512-9903
Quanta Services, Inc.
Important Notice Regarding the Availability
of Proxy Materials for the
Stockholders Meeting to be held on
May 27, 2022
For Stockholders of record as of April 01, 2022
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 the 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.
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For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/PWR |
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Proxy materials available to view and receive: (1) Notice and Proxy Statement (2) 2021 Annual Report and 2021 Form 10-K. Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.
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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 this year’s meeting, you must make this request on or before May 17, 2022. |
| To order paper materials, use one of the following methods.
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| INTERNET | TELEPHONE | |||||||
| 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. | |||||||
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Quanta Services, Inc. | ||
| Meeting Type: Annual Meeting of Stockholders | ||
| Date: | Friday, May 27, 2022 | |
| Time: | 8:30 AM, Local Time | |
| Place: | Williams Tower, 2nd Floor Conference Center, Auditorium No. 1 | |
| 2800 Post Oak Boulevard, Houston, Texas 77056 | ||
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SEE REVERSE FOR FULL AGENDA
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Quanta Services, Inc.
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS OF QUANTA SERVICES, INC. RECOMMENDS A VOTE:
FOR EACH OF THE DIRECTOR NOMINEES IN PROPOSAL 1 AND FOR PROPOSALS 2, 3 AND 4.
PROPOSAL
| 1. | Election of Directors nominated by Quanta’s Board of Directors |
Nominees:
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 Holli C. Ladhani
1.07 David M. McClanahan
1.08 Margaret B. Shannon
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 2022; |
| 4. | Approval of an amendment to the Quanta Services, Inc. 2019 Omnibus Equity Incentive Plan to increase the number of shares of Quanta common stock that may be issued thereunder and make certain other changes. |