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Get filing alertsDycom Industries holds routine annual meeting; two directors retire under tenure policy
Filed June 1, 2026 · Period ending May 28, 2026 · ~1 min read
Key Changes
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Two directors, Laurie Thomsen and Luis Avila-Marco, retired at the annual meeting under the Board's tenure policy, reducing Board size from eleven to nine members. The retirements were not due to any disagreement with the company.
Item 5.02 verify on EDGAR → -
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All four director nominees elected with 96.8%–99.8% support (votes for as percentage of votes cast). Broker non-votes totaled 1,823,944 shares on each nominee.
Item 5.07 verify on EDGAR → -
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Executive compensation approved on advisory basis with 97.0% support (votes for as percentage of votes cast). Opposition totaled 743,277 votes against plus 19,575 abstentions; broker non-votes were 1,823,944 shares.
Item 5.07 verify on EDGAR → -
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PricewaterhouseCoopers LLP ratified as independent auditor for fiscal 2027 with 99.6% support (votes for as percentage of votes cast). No broker non-votes on this proposal.
Item 5.07 verify on EDGAR →
Summary
Dycom Industries held its 2026 annual meeting on May 28, with routine governance outcomes. Two directors retired under the company's Board Tenure and Mandatory Retirement Policy, reducing the Board from eleven to nine members. The filing explicitly states these departures were not the result of any disagreement with the company.
All four director nominees were elected with strong support (96.8%–99.8% of votes cast), and shareholders approved executive compensation with 97.0% support. The independent auditor was ratified with 99.6% approval. These results reflect normal, healthy shareholder support for management and Board recommendations. This is a routine compliance filing with no material impact on operations or strategy.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 21, 2026 · How we verify