Dycom amends bylaws, removes officer retirement age, updates proxy rules

DYCOM INDUSTRIES INC

Board amended bylaws effective Aug 20, 2024, covering multiple governance items.
Deleted mandatory retirement age for officers (former Art. XI, Sec. 2).
Added CEO to list of officers authorized to call shareholder meetings.
Updated director nomination and proxy solicitation requirements to comply with Rule 14a-19.
Removed Chairman's delegated authority over management duties (Art. IX, Sec. 6).

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