Independent
Tenure on this board
0.8 yrs
Also a director at
Avnet Inc (AVT)
Meeting calendar
DY · Annual meeting · Thursday, May 28, 2026
Dycom Industries Inc
4 nominees · 3 ballot items.
Elect four directors; advisory vote to approve executive compensation (Say-on-Pay); ratify appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal 2027; and transact other business if properly presented.
Market cap
$12.2B
1Y TSR
+75.8%
Board grade
A-
Record date
Apr 1, 2026
Filing
DEF 14A
Meeting concluded · May 28, 2026
Follow how the vote landed and what changed on Dycom Industries Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect four nominees—Philip R. Gallagher, Stephen O. LeClair, Peter T. Pruitt, Jr., and Raejeanne Skillern—to the Board of Directors for specified terms.
- 2
Advisory Vote on Executive Compensation
ManagementBoard: FORNon-binding, advisory vote to approve the compensation of the Named Executive Officers as disclosed in the proxy statement (Say-on-Pay).
More detail
This non-binding Say-on-Pay proposal asks shareholders to approve, on an advisory basis, the Company's executive compensation practices as disclosed in the proxy statement, including CD&A and compensation tables. Management seeks endorsement to validate its pay-for-performance program, which emphasizes a substantial portion of compensation "at risk" via annual cash incentives and long-term equity awards (50% performance-vesting RSUs and 50% time-vesting RSUs). The Board highlights compensation governance features—independent Compensation Committee oversight, use of an independent compensation consultant, clawback policies, stock ownership requirements, and annual benchmarking to a peer group—to argue the program appropriately aligns management and shareholder interests. The proposal is routine for U.S. public companies and is advisory; the Company notes that the Compensation Committee will consider the vote outcome in future design choices. The Board recommends a "FOR" vote, citing strong prior shareholder support (~94% in 2025) and the design choices taken in fiscal 2026, including aligning CEO and other NEOs on similar annual incentive metrics and long-term award mix.
- 3
Ratification of Appointment of Independent Auditor
ManagementBoard: FORRatify PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2027.
Director elections
Nominees on the ballot4
Independent
Tenure on this board
0.7 yrs
Also a director at
Aaon Inc (AAON)
Independent
Tenure on this board
7.7 yrs
Independent
Tenure on this board
0.3 yrs
Also a director at
Jabil Inc (JBL)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | PECONIC PARTNERS LLC | 13.7% | 4,113,320 | $1.4B |
| 2 | BlackRock, Inc. | 7.5% | 2,247,962 | $762M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.5% | 1,337,230 | $453M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 4.3% | 1,289,694 | $437M |
| 5 | STATE STREET CORP | 3.6% | 1,076,399 | $365M |
| 6 | BlackRock, Inc. | 3.5% | 1,054,674 | $357M |
| 7 | Hill City Capital, LP | 3.4% | 1,009,784 | $342M |
| 8 | FMR LLC | 3.0% | 892,763 | $302M |
| 9 | MILLENNIUM MANAGEMENT LLC | 2.7% | 805,770 | $273M |
| 10 | FIRST TRUST ADVISORS LP | 2.7% | 798,699 | $271M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Dycom Industries Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
U-haul Holding CoUHAL
Annual meeting·Aug 20, 2026·$14.0B
Booz Allen Hamilton Holding CorpBAH
Annual meeting·Jul 22, 2026·$7.8B
EnersysENS
Annual meeting·Aug 6, 2026·$7.2B
Csw Industrials IncCSW
Annual meeting·Aug 27, 2026·$4.6B
American Superconductor CorpAMSC
Annual meeting·Jul 31, 2026·$1.6B
Graham CorpGHM
Annual meeting·Aug 25, 2026·$1.3B
Reference
Frequently asked questions
- When is the Dycom Industries Inc 2026 annual meeting?
- Dycom Industries Inc (DY) holds its 2026 annual shareholder meeting on Thursday, May 28, 2026.
- What is the record date for the Dycom Industries Inc 2026 meeting?
- The record date for the Dycom Industries Inc 2026 meeting is Wednesday, April 1, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Dycom Industries Inc's 2026 meeting?
- The board is presenting 4 director nominees at the Dycom Industries Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Dycom Industries Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Dycom Industries Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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