DYCOM INDUSTRIES, INC. (NYSE:DY) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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DYCOM INDUSTRIES, INC. (NYSE:DY) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Shareholders of Dycom Industries, Inc.
(the Company) held on November 22, 2016, three proposals were
voted upon by the Companys shareholders. The proposals are
described in detail in the Companys definitive proxy statement
for the Annual Meeting filed on October 13, 2016. At the Annual
Meeting, the Companys shareholders:
1) elected Eitan Gertel and Anders Gustafsson to serve as
directors until the Companys fiscal 2019 Annual Meeting;
2) ratified the appointment of PricewaterhouseCoopers LLP as the
Companys independent auditor for fiscal 2017; and
3) approved, on an advisory basis, the Companys executive
compensation.
Set forth below are the voting results for each matter submitted
to a vote:
Proposal 1. Election of directors to serve until the Companys
fiscal 2019 Annual Meeting of Shareholders:
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Eitan Gertel
25,625,352
120,453
3,734,333
Anders Gustafsson
25,636,100
109,477
3,734,333
Proposal 2. Ratification of the appointment of
PricewaterhouseCoopers LLP as the Companys independent auditor
for fiscal 2017:
Votes For
Votes Against
Abstain
Broker Non-Votes
29,684,269
44,288
99,395
Proposal 3. Approval, by non-binding advisory vote, of the
compensation of the Companys named executive officers:
Votes For
Votes Against
Abstain
Broker Non-Votes
25,692,994
270,667
129,958
3,734,333


About DYCOM INDUSTRIES, INC. (NYSE:DY)

Dycom Industries, Inc. is a provider of specialty contracting services throughout the United States and in Canada. The Company, through its subsidiaries, provides program management, engineering, construction, maintenance and installation services for telecommunications providers, underground facility locating services for various utilities, including telecommunications providers, and other construction and maintenance services for electric and gas utilities. The Company provides the labor, tools and equipment necessary to design, engineer, locate, maintain, expand, install and upgrade the telecommunications infrastructure of its customers. The Company also provides tower construction, lines and antenna installation, and foundation and equipment pad construction for wireless carriers, as well as equipment installation and material fabrication, and site testing services. The Company’s subsidiaries include CertusView Technologies, LLC and Dycom Investments, Inc.

DYCOM INDUSTRIES, INC. (NYSE:DY) Recent Trading Information

DYCOM INDUSTRIES, INC. (NYSE:DY) closed its last trading session down -18.78 at 74.13 with 1,012,231 shares trading hands.