8-K
filed May 26, 2023, 7:59 PM ET
ticker DY
CIK 0000067215
other material
confidence high
sentiment neutral
materiality 0.30
Director Duke retires; shareholders approve plan amendment and advisory votes
DYCOM INDUSTRIES INC
- Dwight Duke retired from the Board effective May 25, 2023 per Director Retirement Policy; Board reduced from 9 to 8.
- Shareholders approved amendment to 2017 Non-Employee Director's Plan increasing authorized shares by 95,000.
- Elected directors Peter T. Pruitt Jr. (25.3M for) and Laurie J. Thomsen (22.9M for) to terms expiring 2026.
- Advisory vote on executive compensation approved (24.3M for); advisory vote on frequency set to annual.
- Ratified PricewaterhouseCoopers as independent auditor for fiscal 2024 (26.6M for).
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Dwight Duke retired as Director at DYCOM INDUSTRIES INC.
- Action
- retired
- Role
- Director
Exact text from the filing
As previously disclosed and in accordance with the Director Retirement Policy of Dycom Industries, Inc. (the “Company”), Mr. Dwight Duke was not eligible to stand for reelection as a member of the Board of Directors of the Company (the “Board”) at the Company’s 2023 Annual Meeting of Shareholders on May 25, 2023 (the “2023 Annual Meeting”). Accordingly, at the conclusion of the 2023 Annual Meeting, Mr. Duke’s retirement pursuant to the Director Retirement Policy became effective.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
DYCOM INDUSTRIES INC shareholders approved Approval of an amendment and restatement to the Company’s 2017 Non-Employee Director’s Equity Plan to, among other things, increase the number of shares available for issuance by 95,000 shares.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
approved an Amendment and Restatement to the Company’s 2017 Non-Employee Director’s Equity Plan to, among other things, increase the number of shares available for issuance by 95,000 shares
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
DYCOM INDUSTRIES INC shareholders approved Election of Directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
elected each of Peter T. Pruitt, Jr. and Laurie J. Thomsen to serve as directors until the Company’s 2026 Annual Meeting of Shareholders
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
DYCOM INDUSTRIES INC shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal 2024.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal 2024
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
DYCOM INDUSTRIES INC shareholders approved Frequency of future non-binding shareholder advisory votes on executive compensation.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
approved, on an advisory basis, holding the Company’s advisory vote on executive compensation on an annual basis
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
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
approved, on an advisory basis, the Company’s executive compensation
View on SEC.gov
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