secwatch.observer — SEC 8-K summary
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Issuer:     DYCOM INDUSTRIES INC (DY)
CIK:        0000067215
Form:       8-K
Filed at:   2023-05-26T23:59:59+00:00
Accession:  0000947871-23-000639
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 5.07
LLM model:  deepseek-v4-flash:cloud@v2

Director Duke retires; shareholders approve plan amendment and advisory votes
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- 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).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/67215/000094787123000639/0000947871-23-000639-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/67215/000094787123000639/ss2117683_8k.htm
  HTML page:      https://secwatch.observer/filing/0000947871-23-000639

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