Quanta Services (PWR) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, with record date of April 2, 2026.

• Stockholders will vote on director elections, executive compensation, and auditor ratification.

• Board recommends voting for all proposals.

Voting matters and shareholder proposals

• Election of ten directors, all but the CEO are independent.

• Advisory vote on executive compensation for 2025, with 93% approval in prior year.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026.

• Shareholder proposals and nominations for 2027 must comply with bylaws and SEC rules.

Board of directors and corporate governance

• Board consists of ten members with diverse skills and backgrounds; 90% independence.

• Separate roles for CEO and independent Chairman.

• Five standing committees: Audit, Compensation, Governance and Nominating, Finance and Investment, Safety, Operations and Risk.

• Annual board and committee evaluations and regular stockholder engagement.

• Robust director qualification, compensation, and stock ownership guidelines.