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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