Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

(e) On May 27, 2022, at the 2022 Annual Meeting of Stockholders of Quanta Services, Inc. (the "Company" or "Quanta"), Quanta's stockholders approved Amendment No. 1 (the "Amendment") to the Quanta Services, Inc. 2019 Omnibus Equity Incentive Plan (the "Omnibus Plan"), which increased the number of shares of Quanta Common Stock that may be issued thereunder by 2,173,000 shares and clarified that dividends and dividend equivalents granted in tandem with any award under the Omnibus Plan will not be paid until such award vests and the restrictions on such award lapse. The foregoing description of the Amendment is qualified in its entirety by reference to the complete text of the Amendment and the Omnibus Plan, as amended, copies of which are included as exhibits to this Current Report on Form 8-K and are incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) On May 27, 2022, Quanta held its 2022 Annual Meeting of Stockholders.

(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 U.S. Securities and Exchange Commission on April 14, 2022 (the "2022 Proxy Statement"). All results presented below reflect the voting power of the Company's common stock.

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 PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022 was ratified 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
 123,731,420         2,560,126          50,681             -

Approval of Amendment to the Quanta Services, Inc. 2019 Omnibus Equity Incentive Plan (Item 4)

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

10.1           Quanta Services, Inc. 2019 Omnibus Equity Incentive Plan (previously
             filed as Exhibit 10.1 to the Company's Form 8-K filed May 24, 2019 and
             incorporated herein by reference)

10.2           Amendment No. 1 to the Quanta 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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