0000067215-11-000049.txt : 20111123 0000067215-11-000049.hdr.sgml : 20111123 20111122183911 ACCESSION NUMBER: 0000067215-11-000049 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111122 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111123 DATE AS OF CHANGE: 20111122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DYCOM INDUSTRIES INC CENTRAL INDEX KEY: 0000067215 STANDARD INDUSTRIAL CLASSIFICATION: WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623] IRS NUMBER: 591277135 STATE OF INCORPORATION: FL FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10613 FILM NUMBER: 111223029 BUSINESS ADDRESS: STREET 1: 11770 U.S. HIGHWAY 1 STREET 2: SUITE 101 CITY: PALM BEACH GARDENS STATE: FL ZIP: 33408 BUSINESS PHONE: 5616277171 MAIL ADDRESS: STREET 1: 11770 U.S. HIGHWAY 1 STREET 2: SUITE 101 CITY: PALM BEACH GARDENS STATE: FL ZIP: 33408 FORMER COMPANY: FORMER CONFORMED NAME: MOBILE HOME DYNAMICS INC DATE OF NAME CHANGE: 19820302 8-K 1 form8k.htm FORM 8K form8k.htm

 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
Date of Report (Date of earliest event reported): November 22, 2011
 
DYCOM INDUSTRIES, INC.
(Exact name of Registrant as specified in its charter)
         
Florida
  
001-10613
  
59-1277135
(State or other jurisdiction)
of incorporation)
  
(Commission file number)
  
(I.R.S. employer
identification no.)
 
11770 U.S. Highway One, Suite 101
 
Palm Beach Gardens, Florida 33408
 
(Address of principal executive offices) (Zip Code)
 
(561) 627-7171
 
(Registrant’s telephone number, including area code)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c))
 

 
 
 

 
  
Item 5.07 Submission of Matters to a Vote of Security Holders.

Dycom Industries, Inc. (the “Company”) held its Annual Meeting of Shareholders on November 22, 2011.  The voting results for the matters submitted to a vote, which are described in detail in the Company’s proxy statement filed with the Securities and Exchange Commission on October 12, 2011, are set forth below.
 
Proposal 1. Election of directors to serve until the Company’s fiscal 2014 Annual Meeting of Shareholders:
 
Nominee
Votes For
Votes Withheld
Broker Non-Votes
  
         
Charles B. Coe
 25,397,043  884,860  4,364,388   
Dwight B. Duke
 25,987,546  294,357  4,364,388   

 
Proposal 2. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for fiscal 2012:

For
Against
Abstain
    
30,471,243  168,374  6,674     
 

 
Proposal 3. Non-binding advisory vote on the compensation of the Company’s named executive officers:

For
Against
Abstain
 Broker Non-Votes  
22,161,093  3,643,063  477,747  4,364,388   
 

Proposal 4. Frequency of future non-binding shareholder advisory votes on executive compensation:

One Year
Two Years
Three Years
Abstain
 
22,938,189  237,436  2,628,285  477,993   

 
 
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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: November 22, 2011
       
 
DYCOM INDUSTRIES, INC.
(Registrant)
 
 
By:  
/s/ Richard B. Vilsoet 
   
Name:  
Richard B. Vilsoet 
   
Title:  
Vice President, General Counsel and Corporate Secretary
 
 

 
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