Dycom FY15 Security Holders Vote 8-K


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 25, 2014

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.

At the Company’s Annual Meeting held on November 25, 2014, three proposals were voted upon by the Company’s shareholders. At the Annual Meeting, the Company’s shareholders:

1) elected Charles B. Coe and Dwight B. Duke to serve as directors until the Company’s fiscal 2017 Annual Meeting;

2) ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for fiscal 2015; and

3) approved, on an advisory basis, the Company’s executive compensation.

Set forth below are the voting results for each matter submitted to a vote, which is described in detail in the Company’s definitive proxy statement filed on October 16, 2014.

Proposal 1. Election of directors to serve until the Company’s fiscal 2017 Annual Meeting of Shareholders:
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Charles B. Coe
28,052,367
56,122
3,064,992
Dwight B. Duke
28,012,901
95,588
3,064,992

Proposal 2. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for fiscal 2015:
Votes For
Votes Against
Abstain
Broker Non-Votes
30,964,159
201,419
7,903
-

Proposal 3. Approve, by non-binding advisory vote, the compensation of the Company’s named executive officers:
Votes For
Votes Against
Abstain
Broker Non-Votes
27,795,811
254,240
58,438
3,064,992






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 25, 2014
DYCOM INDUSTRIES, INC.
(Registrant)
By:  
/s/ Richard B. Vilsoet
Name:  
Richard B. Vilsoet
Title:  
Vice President, General Counsel and Corporate Secretary