DYCOM INDUSTRIES INC — Proxy Solicitation & Information Statement 2021

Apr 14, 2021

DEFA14A 1 dy3797061-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

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☐	Definitive Proxy Statement
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Dycom Industries Inc.

(Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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DYCOM INDUSTRIES, INC.
2021 Annual Meeting
Vote by May 24, 2021
11:59 PM ET
11780 U.S. HIGHWAY 1, SUITE 600 PALM BEACH GARDENS, FL 33408
D45711-P49609

You invested in DYCOM INDUSTRIES, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 25, 2021.

Get informed before you vote

View the Notice and Proxy Statement and 2021 Annual Report to Shareholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 11, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

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Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting* May 25, 2021 11:00 AM Virtually at: www.virtualshareholdermeeting.com/DY2021

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Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

Voting Items		Board — Recommends
1.	Election of Directors
	Nominees:
1a.	Steven E. Nielsen	For
1b.	Jennifer M. Fritzsche	For
2.	To approve, by non-binding advisory vote, executive compensation.	For
3.	To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal 2022.	For
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D45712-P49609

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