8-K
filed June 1, 2026, 8:04 AM ET
ticker DY
CIK 0000067215
leadership
confidence high
sentiment neutral
materiality 0.30
Dycom board reduced to nine; two directors retire after annual meeting
DYCOM INDUSTRIES INC
- Laurie J. Thomsen and Luis Avila-Marco retired from the board effective May 28, 2026, reducing board size from 11 to 9.
- Retirements were under the Board Tenure and Mandatory Retirement Policy; not due to any disagreement.
- Shareholders elected directors Gallagher, LeClair, Pruitt (terms until 2029) and Skillern (term until 2027).
- Advisory vote on executive compensation approved with 24.3M for, 743K against; auditor ratified with 26.8M for.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Laurie J. Thomsen retired as Director at DYCOM INDUSTRIES INC.
- Action
- retired
- Role
- Director
Exact text from the filing
Ms. Laurie J. Thomsen did not stand for election at the 2026 Annual Meeting of Shareholders held on May 28, 2026 (the “2026 Annual Meeting”) and retired from the Board effective at the conclusion of the 2026 Annual Meeting.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Luis Avila-Marco retired as Director at DYCOM INDUSTRIES INC.
- Action
- retired
- Role
- Director
Exact text from the filing
Mr. Luis Avila-Marco, whose term expired at the Company’s 2026 Annual Meeting, notified the Board on December 18, 2025 that he had decided not to stand for reelection at the 2026 Annual Meeting and would retire from the Board, also effective at the conclusion of the 2026 Annual Meeting.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
DYCOM INDUSTRIES INC shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal 2027.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
Proposal 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal 2027: Votes For Votes Against Abstain Broker Non-Votes 26,812,913 100,053 15,028 ---
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
DYCOM INDUSTRIES INC shareholders approved Approval, by non-binding advisory vote, of the compensation of the Company’s named executive officers.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
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 24,341,198 743,277 19,575 1,823,944
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
DYCOM INDUSTRIES INC shareholders approved Election of Directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1. Election of directors: Nominee Votes For Votes Against Abstain Broker Non-Votes Phillip R. Gallagher 25,008,288 80,822 14,940 1,823,944
View on SEC.gov
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