Additional Proxy Soliciting Materials (definitive) (defa14a)
April 16 2021 - 7:06AM
Edgar (US Regulatory)
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. )
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☑ Filed by the Registrant
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☐ Filed by a Party other than the Registrant
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CHECK THE APPROPRIATE BOX:
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☐
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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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☐
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Definitive Proxy Statement
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☑
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Definitive Additional Materials
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Soliciting Material Under Rule 14a-12
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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):
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☑
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1) Title of each class of securities to which transaction applies:
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2) Aggregate number of securities to which transaction applies:
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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):
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4) Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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☐
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Fee paid previously with preliminary materials:
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☐
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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.
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1) Amount previously paid:
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2) Form, Schedule or Registration Statement No.:
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3) Filing Party:
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4) Date Filed:
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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.
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For a convenient way to view proxy materials
and VOTE go to www.proxydocs.com/PWR
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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 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 years meeting, you must make this request on
or before May 17, 2021.
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To order paper materials, use one of the following methods.
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INTERNET
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TELEPHONE
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* E-MAIL
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www.investorelections.com/PWR
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(866) 648-8133
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paper@investorelections.com
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When requesting via the Internet or telephone you will need the 12 digit
control number located in
the shaded box above.
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* 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.
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Meeting Type: Annual Meeting of Stockholders
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Date:
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Thursday, May 27, 2021
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Time:
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08:30 AM, Local Time
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Place:
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Williams Tower, 2nd Floor Conference Center, Auditorium No. 1
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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
RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2 AND 3
PROPOSAL
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.
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Approval, by non-binding advisory vote, of Quantas executive compensation.
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3.
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Ratification of the appointment of PricewaterhouseCoopers LLP as Quantas independent registered public accounting
firm for fiscal year 2021.
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