|
Quotes & Info
|
| PWR > SEC Filings for PWR > Form 8-K on 21-May-2012 | All Recent SEC Filings |
21-May-2012
Submission of Matters to a Vote of Security Holders
(a) On May 17, 2012, Quanta Services, Inc. ("Quanta") held its 2012 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 and Series F Preferred Stock, voting together as a single class.
Broker
For Against Abstain Non-Votes
(1) Election of Directors by Holders
of Common Stock and Series F Preferred
Stock
James R. Ball 151,526,008 16,522,472 144,421 10,381,544
John R. Colson 166,005,735 2,044,539 142,627 10,381,544
J. Michal Conaway 165,668,454 2,368,351 156,096 10,381,544
Ralph R. DiSibio 165,486,521 2,548,367 158,013 10,381,544
Vincent D. Foster 160,229,303 7,813,844 149,754 10,381,544
Bernard Fried 166,751,768 1,291,762 149,371 10,381,544
Louis C. Golm 164,141,502 3,896,312 155,087 10,381,544
Worthing F. Jackman 166,997,510 1,041,604 153,787 10,381,544
James F. O'Neil III 166,481,433 1,559,161 152,307 10,381,544
Bruce Ranck 154,332,829 13,701,752 158,320 10,381,544
Pat Wood, III 165,672,257 2,373,410 147,234 10,381,544
(2) Ratification of the appointment of
PricewaterhouseCoopers LLP as Quanta's
independent registered public
accounting firm for fiscal year 2012 177,407,991 1,002,852 163,602 -
(3) Approval, by non-binding advisory
vote, of Quanta's executive
compensation 164,501,100 2,741,537 950,264 10,381,544
|
Based on the voting as reported above, the eleven director nominees named above were elected as Directors of Quanta. In addition, Quanta's stockholders ratified the appointment of PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for 2012 and approved, by non-binding advisory vote, the compensation of Quanta's named executive officers.
|
|