Dycom director Stephen C. Robinson retires; board reduced to 8; all shareholder proposals pass

DYCOM INDUSTRIES INC

Director Stephen C. Robinson retired due to age limit policy, effective May 22, 2025; no disagreement with the company.
Board size reduced from nine to eight members upon his retirement.
Shareholders elected Eitan Gertel, Daniel S. Peyovich, and Richard K. Sykes as directors for three-year terms.
Non-binding advisory vote on executive compensation passed with ~22.8M for vs 1.5M against.
Ratification of PricewaterhouseCoopers as independent auditor for fiscal 2026 passed with ~25.7M for.

item 5.02 item 5.07

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Departed

Stephen C. Robinson

Director

DY · DYCOM INDUSTRIES INC

Effective: 2025-05-22
Filed: May 27, 2025, 7:59 PM ET

Accordingly, at the conclusion of the 2025 Annual Meeting, Mr. Robinson’s retirement pursuant to the Director Retirement Policy became effective.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen C. Robinson retired as Director at DYCOM INDUSTRIES INC.

Action: retired
Role: Director

Exact text from the filing

Accordingly, at the conclusion of the 2025 Annual Meeting, Mr. Robinson’s retirement pursuant to the Director Retirement Policy became effective.

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Source: SEC EDGAR

accession 0000067215-25-000044

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