0000067215-20-000026.txt : 20200520 0000067215-20-000026.hdr.sgml : 20200520 20200519184023 ACCESSION NUMBER: 0000067215-20-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200519 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200520 DATE AS OF CHANGE: 20200519 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: 0130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10613 FILM NUMBER: 20895164 BUSINESS ADDRESS: STREET 1: 11780 U.S. HIGHWAY 1 STREET 2: SUITE 600 CITY: PALM BEACH GARDENS STATE: FL ZIP: 33408 BUSINESS PHONE: 561-627-7171 MAIL ADDRESS: STREET 1: 11780 U.S. HIGHWAY 1 STREET 2: SUITE 600 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 dyfy2021q18k-securityh.htm 8-K Document
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UNITED STATES
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): May 19, 2020

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.)
 
 
 
 
 
 
 
 
 
11780 U.S. Highway One, Suite 600
 
 
 
 
Palm Beach Gardens,
FL
33408
 
 
 
 
(Address of principal executive offices) (Zip Code)
 
 

Registrant’s telephone number, including area code: (561) 627-7171

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:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c))

Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
 
Trading Symbol(s)
 
Name of Each Exchange on Which Registered
Common stock, par value $0.33 1/3 per share
 
DY
 
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
☐Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
 





Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As previously disclosed, on December 19, 2019, Mr. Anders Gustafsson notified the Board of Directors of Dycom Industries, Inc. (the “Company”) of his intent to resign from the Board effective as of the conclusion of the 2020 Annual Meeting of the Shareholders (the “2020 Annual Meeting”). On May 19, 2020, at the conclusion of the Company’s 2020 Annual Meeting, Mr. Gustafsson’s resignation became effective.  Mr. Gustafsson stated that his resignation from the Board was not the result of any disagreement with the Company.

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

At the 2020 Annual Meeting, three proposals were voted upon by the Company’s shareholders. The proposals are described in detail in the 2020 Proxy Statement. At the 2020 Annual Meeting, the Company’s shareholders:

1)
elected Dwight B. Duke, Peter T. Pruitt, Jr. and Laurie J. Thomsen to serve as directors until the Company’s fiscal 2023 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 2021.


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
Dwight B. Duke
25,977,917
730,008
14,851
2,437,754
Peter T. Pruitt, Jr.
26,079,829
627,975
14,972
2,437,754
Laurie J. Thomsen
26,052,711
655,339
14,726
2,437,754

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
25,563,582
980,932
178,262
—

Proposal 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal 2021:
Votes For
Votes Against
Abstain
Broker Non-Votes
28,961,831
60,186
138,513
—






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 19, 2020
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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Document and Entity Information Document
May 19, 2020
Document and Entity Information [Abstract]  
Entity Central Index Key 0000067215
Title of 12(b) Security Common stock, par value $0.33 1/3 per share
Entity Registrant Name DYCOM INDUSTRIES, INC.
Entity Incorporation, State or Country Code FL
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Document Type 8-K
Document Period End Date May 19, 2020
City Area Code 561
Local Phone Number 627-7171
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Entity File Number 001-10613
Entity Tax Identification Number 59-1277135
Entity Address, Address Line One 11780 U.S. Highway One, Suite 600
Entity Address, City or Town Palm Beach Gardens,
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33408
Trading Symbol DY
Security Exchange Name NYSE
Amendment Flag false