Dycom Industries holds routine annual meeting; two directors retire under tenure policy

Filed June 1, 2026 · Period ending May 28, 2026 · ~1 min read

Key Changes

• low

  Two directors, Laurie Thomsen and Luis Avila-Marco, retired at the annual meeting under the Board's tenure policy, reducing Board size from eleven to nine members. The retirements were not due to any disagreement with the company.

  Item 5.02 verify on EDGAR →
• low

  All four director nominees elected with 96.8%–99.8% support (votes for as percentage of votes cast). Broker non-votes totaled 1,823,944 shares on each nominee.

  Item 5.07 verify on EDGAR →
• low

  Executive compensation approved on advisory basis with 97.0% support (votes for as percentage of votes cast). Opposition totaled 743,277 votes against plus 19,575 abstentions; broker non-votes were 1,823,944 shares.

  Item 5.07 verify on EDGAR →