Dycom amends bylaws to remove mandatory board retirement; adopts 75 age limit with waiver

DYCOM INDUSTRIES INC

Board approved Fifth Amended and Restated Bylaws removing mandatory retirement for non-employee directors, effective June 13, 2025.
New Corporate Governance Guidelines set retirement age at 75; directors reaching that age may not stand for election.
Board may waive the retirement policy for special circumstances for no more than one additional term.

item 5.03item 9.01

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.