Corporate Directory

Directors:
Steven E. Nielsen	Chairman of the Board
Thomas G. Baxter	Former President of Time Warner Cable
Charles M. Brennan, III	Former Chairman and Chief Executive Officer of MYR Group, Inc.
James A. Chiddix	Former Chief Executive Officer of OpenTV Corp. and President of Mystro TV (a business unit of Time Warner, Inc.)
Charles B. Coe	Retired former executive with Bell South Corporation. Former President of Bellsouth Network Services
Stephen C. Coley	Former Management Consultant with McKinsey & Company, Inc.
Jack H. Smith	Former Partner, Ernst & Young, LLP & Co.
Officers and Others:
Steven E. Nielsen	President and Chief Executive Officer
Timothy R. Estes	Executive Vice President and Chief Operating Officer
H. Andrew DeFerrari	Vice President & Chief Financial Officer
Richard B. Vilsoet	Vice President, General Counsel and Secretary

Committees:
Audit Committee
Compensation Committee
Corporate Governance Committee
Executive Committee
Finance Committee

Registrar and Transfer Agent:
American Stock Transfer & Trust Company
New York, NY

Independent Auditors:
Deloitte & Touche LLP
Ft. Lauderdale, Florida

Common Stock:
The common stock of
Dycom Industries
Inc. is traded on
the New York
Stock Exchange.
The trading symbol is "DY".

Annual Meeting:
The 2008 Annual Shareholders Meeting will be held at 11:00 a.m. on Tuesday, November 25, 2008

Shareholder Information:
Copies of this report to Shareholders, the Annual Report to the Securities and Exchange Commission("SEC") on Form 10-K, and other published reports may be obtained, without charge, by sending a written request to:

Secretary
Dycom Industries, Inc.

11770 U.S. Highway 1
Suite 101
Palm Beach Gardens, FL 33408

Telephone: (561) 627-7171
Website: www.dycomind.com
Email: info@dycominc.com

Documents that Dycom has filed electronically with the SEC can be accessed on the SEC's website www.sec.gov.