Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b) On January 6, 2021, J. Michal Conaway, a member of the Board of Directors
(the "Board") of Quanta Services, Inc. (the "Company"), notified the Company
that he would retire from service on the Board, and not stand for re-election,
when his current term expires at the Company's 2021 annual meeting of
stockholders (the "Annual Meeting") to be held in May 2021. Mr. Conaway will
continue to serve as a director and as a member of the Board's Governance and
Nominating Committee and Investment Committee until the Annual Meeting.
Mr. Conaway's decision to retire and not stand for re-election was not
associated with or attributable to any dispute or disagreement with the Company,
its management or the Board on any matter relating to the Company's operations,
policies or practices or otherwise.
Following Mr. Conaway's decision, the Board approved a reduction in the size of
the Board from ten to nine members, to be effective as of the Annual Meeting.
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