PWR DEF 14A DEF-14A Report May 23, 2019 | Alphaminr
QUANTA SERVICES, INC.

PWR DEF 14A Report ended May 23, 2019

QUANTA SERVICES, INC.
10-Qs and 10-Ks
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Fiscal year ended Dec. 31, 2024
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Quarter ended March 31, 2019
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Fiscal year ended Dec. 31, 2018
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Quarter ended March 31, 2018
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Quarter ended March 31, 2013
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Quarter ended Sept. 30, 2012
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Quarter ended March 31, 2012
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Quarter ended Sept. 30, 2011
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Quarter ended March 31, 2011
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Quarter ended Sept. 30, 2010
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Quarter ended March 31, 2010
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Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
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Filed on April 12, 2019
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Filed on April 12, 2013
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Filed on April 10, 2012
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TABLE OF CONTENTS
PROXY STATEMENT SUMMARY iQUANTA BOARD OF DIRECTORSProposal 1 Election of DirectorsprintDirector NomineesprintMix of Skills and ExperienceprintCORPORATE GOVERNANCEBoard Leadership StructureprintThe Boards Role in StrategyprintThe Boards Role in Risk OversightprintBoard IndependenceprintExecutive Sessions of Non-Management DirectorsprintDirector MeetingsprintCommittees of the BoardprintCompensation Committee Interlocks and Insider ParticipationprintCode of Ethics and Business ConductprintEngagement and Communications with the BoardprintIdentifying and Evaluating Nominees for DirectorprintDirector QualificationsprintDirector Compensationprint2018 Director Compensation TableprintEXECUTIVE OFFICERSCOMPENSATION DISCUSSION & ANALYSISCompensation Committee ReportprintExecutive SummaryprintCompensation PhilosophyprintElements of Executive CompensationprintExecutive Compensation Decisions for 2018printStock Ownership GuidelinesprintPledging, Hedging and Other Transactions in Quanta SecuritiesprintClawback PolicyprintEmployment AgreementsprintIndemnification AgreementsprintRisk Considerations in Our Compensation ProgramprintCompensation ProcessprintImpact of Regulatory Requirements on Our Executive Compensation DecisionsprintConclusionprintEXECUTIVE COMPENSATION2018 Compensation TablesprintPotential Payments upon Termination or Change in ControlprintEquity Compensation Plan InformationprintCEO Pay RatioprintFees of the Compensation Committee ConsultantprintADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONProposal 2 Advisory Vote to Approve Executive CompensationprintINDEPENDENT AUDITORProposal 3 Ratification of the Appointment of Independent Registered Public Accounting FirmprintAudit Committee ReportprintAudit FeesprintOMNIBUS EQUITY INCENTIVE PLANProposal 4 Approval of Quanta Services, Inc. 2019 Omnibus Equity Incentive Planprint2019 Omnibus Equity Incentive PlanprintSummary of 2019 Omnibus PlanprintEquity Compensation Plan InformationprintRequired Vote and Board RecommendationprintADDITIONAL INFORMATIONStockholder Proposals and Nominations of Directors for the 2020 Annual MeetingprintSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTSecurity Ownership of Certain Beneficial OwnersprintSecurity Ownership of ManagementprintCERTAIN TRANSACTIONSRelated Party TransactionsprintReview of Related Party TransactionsprintSection 16(a) Beneficial Ownership Reporting ComplianceprintGENERAL INFORMATIONQuestions and Answers About the Annual MeetingprintADDITIONAL INFORMATIONOther MattersprintAPPENDIX A RECONCILIATION OF NON-GAAP FINANCIAL MEASURE A-1APPENDIX B QUANTA SERVICES, INC. 2019 OMNIBUS EQUITY INCENTIVE PLAN B-1