As previously disclosed and in accordance with the Director Retirement Policy of Dycom Industries, Inc., Mr. Dwight Duke was not eligible to stand for reelection as a member of the Board of Directors of the Company at the Company's 2023 Annual Meeting of Shareholders held on May 25, 2023. Accordingly, at the conclusion of the 2023 Annual Meeting, Mr. Duke's retirement pursuant to the Director Retirement Policy became effective. In connection with Mr. Duke's retirement, the size of the Board was reduced from nine members to eight members at the conclusion of the 2023 Annual Meeting.

Mr. Duke's retirement from the Board was not the result of any disagreement with the Company.