Quanta Services adopts proxy access and exclusive federal forum in bylaw amendment

QUANTA SERVICES, INC.

Proxy access allows stockholders owning 3%+ for 3+ years to nominate up to 2 directors or 20% of board.
Updates bylaws for universal proxy rules and recent Delaware corporate law changes.
Designates federal district courts as exclusive forum for Securities Act claims.
Amendments effective January 13, 2023; full text filed as Exhibit 3.1.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

QUANTA SERVICES, INC.: Amended and restated bylaws effective immediately, including proxy access, updated nomination procedures, Delaware law updates, exclusive federal forum, and administrative changes (effective 2023-01-13).

Change: bylaw amendment
Effective: 2023-01-13

Exact text from the filing

On January 13, 2023, the Board of Directors (the “Board”) of Quanta Services, Inc. (“Quanta”) approved an amendment and restatement of the Bylaws of Quanta, effective immediately (as so amended and restated, the “Amended Bylaws”).

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QUANTA SERVICES, INC. filing history →

Source: SEC EDGAR

accession 0001193125-23-010969

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