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Form 8-K · Current Report · Filed 2024-05-31

Quanta Services Announces New Board Members and Charter Amendment

On May 24, 2024, Quanta Services held its 2024 Annual Meeting of Stockholders where the stockholders approved an amendment to the company's Restated Certificate of Incorporation to provide for the exculpation of officers from liability in connection with certain claims brought by stockholders.

Filer
Quanta Services Inc. PWR · NYSE
Filed
Accession
0001193125-24-151797
CIK
0001050915
Signal
Medium impactIndustrials

Details

The meeting also saw the election of eleven new directors and the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2024. Following the meeting, on May 28, 2024, Quanta issued a press release announcing the election of two new independent directors, Warner L. Baxter and Jo-ann dePass Olsovsky, and the appointment of Doyle N. Beneby as the new independent Chairman of the Board.

Items reported

Item 5.03

Amendments to Articles of Incorporation or Bylaws

Articles of Incorporation Amendment
Item 5.07

Submission of Matters to a Vote of Security Holders

Director Elections Results
Item 8.01

Other Events

Corporate Update
Item 9.01

Financial Statements and Exhibits

Exhibits Furnished

Market reaction

Close before filing

$279.76

Next session

-2.8%

Since filing

+138.5%

Latest close

$667.36

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from PWR reporting the same item, with the next session's move:

Exhibits (3)

About Quanta Services Inc.

Quanta Services Inc. is a leading provider of specialized contracting services, delivering comprehensive infrastructure solutions for the electric power, oil and gas industries. With a focus on the design, installation, and maintenance of critical utility networks, Quanta Services plays a vital role in ensuring the reliability and efficiency of energy systems across North America and other international markets. Its operations are particularly crucial to the modernization of the aging power grid and the expansion of renewable energy sources, making it integral to the energy transition. The company's services span electric power transmission and distribution, natural gas pipeline construction, and telecommunications infrastructure, catering to a range of clients, including utility companies, pipeline operators, and industrial companies. Quanta Services' ability to adapt to emerging technologies and regulatory changes makes it a significant player in the infrastructure sector, providing innovative and sustainable solutions that support economic development and energy security. Its diversified service offerings and experienced workforce position Quanta Services as a key facilitator in the development of resilient, future-ready energy networks.

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