Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(e) On
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On
(b) The final voting results for the items that were presented for stockholder
approval, recommendation or ratification at the annual meeting are set forth
below. These items related to each proposal described in detail in Quanta's
definitive proxy statement for the 2022 Annual Meeting of Stockholders, which
was filed with the
Election of Directors (Item 1)
The following nine director nominees were elected as directors of the Company to serve one-year terms expiring at the 2023 Annual Meeting of Stockholders. The vote totals for each director, rounded to the nearest whole share, are set forth in the table below: Number of Number of Votes Broker Nominee: Votes Cast For Cast Against Abstentions Non-Votes Earl C. Austin, Jr. 115,984,966 1,590,541 73,549 8,693,171 Doyle N. Beneby 112,984,288 4,585,653 79,114 8,693,171 Vincent D. Foster 111,945,162 5,630,005 73,888 8,693,171 Bernard Fried 112,624,427 4,949,247 75,382 8,693,171 Worthing F. Jackman 112,311,517 5,258,344 79,195 8,693,171 Holli C. Ladhani 116,363,638 1,207,950 77,468 8,693,171 David M. McClanahan 111,671,781 4,736,436 1,240,839 8,693,171 Margaret B. Shannon 112,065,003 5,511,046 73,007 8,693,171 Martha B. Wyrsch 115,404,140 2,170,142 74,773 8,693,171
Advisory Vote on Executive Compensation (Item 2)
The advisory resolution approving the Company's executive compensation as set forth in the 2022 Proxy Statement was approved with the vote totals, rounded to the nearest whole share, as set forth in the table below:
Number of Number of Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 110,740,046 6,676,631 232,258 8,693,291
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Ratification of Appointment of Independent Registered Public Accounting Firm (Item 3)
The appointment of
Number of Number of Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 123,731,420 2,560,126 50,681 -
Approval of Amendment to the
The Amendment was approved with the vote totals, rounded to the nearest whole share, as set forth in the table below:
Number of Number of Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 103,673,136 13,869,489 106,310 8,693,291
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Exhibit 10.1Quanta Services, Inc. 2019 Omnibus Equity Incentive Plan (previously filed as Exhibit 10.1 to the Company's Form 8-K filedMay 24, 2019 and incorporated herein by reference) 10.2 Amendment No. 1 to theQuanta Services, Inc. 2019 Omnibus Equity Incentive Plan 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document)
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