DYCOM DEFA14A


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

______________

SCHEDULE 14A

______________


Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

(Amendment No.      )

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Filed by a Party other than the Registrant:            

Check the appropriate box:

       

Preliminary Proxy Statement

       

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

       

Definitive Proxy Statement

  X  

Definitive Additional Materials

       

Soliciting Material Pursuant to Rule 14a-12

DYCOM INDUSTRIES, INC.

(Name of Registrant as Specified in Its Charter)

                                                                                                                  

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on November 22, 2011


 

 

Meeting Information

DYCOM INDUSTRIES, INC.

 

Meeting Type: Annual Meeting

 

For holders as of: October 3, 2011

 

 

Date: November 22, 2011

Time: 11:00 AM

 

 

Location:

Dycom Industries, Inc.

 

 

 

11770 U.S. Highway I, Suite 402

[i11560001.jpg]


11770 U.S. Highway I, Suite 101

Palm Beach Gardens, FL 33408

 

 

Palm Beach Gardens, FL 33408

 

 

 

You are receiving this communication because you hold shares in the above named company.

 

 

 

 

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

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(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

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(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 8, 2011 to facilitate timely delivery.

 



— How to Vote —

Please Choose One of the Following 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

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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:

 

 

 

 

 

 

 

 

 

 

01)

Charles B. Coe

 

 

 

 

 

 

 

 

 

 

02)

Dwight B. Duke

 

 

 

 

 

 

 

 

 

The Board of Directors recommends that you vote "FOR" Proposals 2 and 3:

 

 

 

 

2.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for fiscal 2012.

 

 

 

 

3.

To approve, by non-binding advisory vote, the compensation of the Company’s named executive officers.

 

 

 

 

The Board of Directors recommends you vote for "1 YEAR" on Proposal 4:

 

 

 

 

4.

To recommend, by non-binding advisory vote, the frequency of future shareholder advisory votes on executive compensation.

 






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