*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability
of Proxy Materials for the
Shareholder Meeting to Be Held on November 24, 2015.
|
DYCOM INDUSTRIES, INC.
|
Meeting Information Meeting Type: Annual Meeting For holders as of: October 2, 2015 Date: November 24, 2015 Time: 11:00 AM Location: Dycom Industries, Inc. |
11780 U.S. HIGHWAY 1, SUITE 600 |
You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. |
| See the reverse side of this notice to obtain proxy materials and voting instructions. |
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— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the
box marked by the arrow 
(located on the following page) and
visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
| 1) BY INTERNET: | www.proxyvote.com |
| 2) BY TELEPHONE: | 1-800-579-1639 |
| 3) BY E-MAIL*: | sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please
send a blank e-mail with the information that is printed in the box marked by the arrow 
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before November 10, 2015 to facilitate timely delivery.
— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by
Internet, go to www.proxyvote.com. Have the information that is printed in
the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting items
The
Board of Directors recommends that you vote
“FOR” the nominees listed in Proposal 1:
1.
Election of Directors
Nominees:
1)
Stephen C. Coley
2)
Patricia L. Higgins
3)
Steven E. Nielsen
4)
Laurie J. Thomsen
The Board of Directors recommends that you vote "FOR" Proposals 2 and 3:
2.
To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2016.
3.
To approve, by non-binding advisory vote, the compensation of the Company's named executive officers.
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