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Directors:
Steven E. Nielsen Chairman of the Board
Thomas G. Baxter Advisor of Churchill Ventures Ltd. Former President of Time Warner Cable, a division of Time Warner Inc. and former President and Chief Executive Officer of Audible, Inc.
Charles M. Brennan, III Former Chairman and Chief Executive Officer of MYR Group, Inc.
James A. Chiddix Director and Vice Chairman of the Board of OpenTV Corp. where he was formerly the Executive Chairman and Chief Executive Officer; former 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.
Patricia L. Higgins Former President and Chief Executive Officer of Switch & Data Facilities Company, Inc. Former Chairman and Chief Executive Officer of The Research Board and former Chief Information Officer of Alcoa Inc.

 

Officers and Others:
 
Steven E. Nielsen President and Chief Executive Officer
Timothy R. Estes Executive Vice President and Chief Operating Officer
H. Andrew DeFerrari Senior 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
Miami, 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 2010 Annual Shareholders Meeting will be held at 11:00 a.m., local time, on Tuesday, November 23, 2010 at:

The City Club of the Palm Beaches
11780 U.S. Highway #1, Suite 600
Palm Beach Gardens, Florida 33408.

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.