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 5.02item 5.07

Executive movements

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Departed

Stephen C. Robinson

Director

DY · DYCOM INDUSTRIES INC

Effective: 2025-05-22
Filed: May 27, 2025 23:59 UTC

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

Source: SEC EDGAR

accession 0000067215-25-000044

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