Dycom Industries Reports on Security Holder Vote

Ticker: DY · Form: 8-K · Filed: 2024-05-23T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-meeting

TL;DR

Dycom's voting on shareholder matters, details to follow.

AI Summary

Dycom Industries, Inc. filed an 8-K on May 23, 2024, to report on the submission of matters to a vote of its security holders. The filing does not contain specific details about the vote itself, such as the proposals or outcomes, but serves as a notification of the event.

Why It Matters

This filing indicates that Dycom Industries is engaging its shareholders on important corporate matters, which could impact the company's direction and shareholder value.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any new financial information or significant corporate events that would immediately impact risk.

Key Players & Entities

FAQ

What specific matters were submitted for a vote by Dycom Industries' security holders?

The filing does not specify the exact matters submitted for a vote, only that such matters were presented.

When did the event of submitting matters to a vote occur?

The earliest event reported in this filing occurred on May 23, 2024.

What is the principal executive office address for Dycom Industries?

The principal executive offices are located at 11780 U.S. Highway One, Suite 600, Palm Beach Gardens, FL 33408.

Under which section of the Securities Exchange Act is this report filed?

This Current Report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

What is Dycom Industries' state of incorporation?

Dycom Industries, Inc. is incorporated in Florida.

Filing Stats: 592 words · 2 min read · ~2 pages · Grade level 10.9 · Accepted 2024-05-23 16:15:38

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. At the 2024 Annual Meeting of Shareholders (the "Annual Meeting") of Dycom Industries, Inc. (the "Company") held on May 23, 2024, three proposals were voted upon by the Company's shareholders. The proposals are described in detail in the Company's definitive Proxy Statement for the Annual Meeting filed on April 12, 2024. At the Annual Meeting, the Company's shareholders: 1) elected each of Steven E. Nielsen, Jennifer M. Fritzsche and Carmen M. Sabater to serve as directors until the Company's 2027 Annual Meeting of Shareholders and Luis Avila-Marco to serve as a director until the Company's 2026 Annual Meeting of Shareholders; 2) approved, on an advisory basis, the Company's executive compensation; and 3) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2025. Set forth below are the voting results for each matter submitted to a vote: Proposal 1. Election of directors: Nominee Votes For Votes Against Abstain Broker Non-Votes Steven E. Nielsen 23,710,248 620,302 14,043 1,633,998 Jennifer M. Fritzsche 22,740,787 1,590,112 13,694 1,633,998 Carmen M. Sabater 23,081,241 1,249,455 13,897 1,633,998 Luis Avila-Marco 24,245,732 84,471 14,390 1,633,998 Proposal 2. Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers: Votes For Votes Against Abstain Broker Non-Votes 23,684,350 612,664 47,579 1,633,998 Proposal 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2025: Votes For Votes Against Abstain Broker Non-Votes 25,831,081 133,453 14,057 ---

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Dated: May 23, 2024 DYCOM INDUSTRIES, INC. (Registrant) By: /s/ Ryan F. Urness Name: Ryan F. Urness Title: Vice President, General Counsel and Corporate Secretary

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