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. )
| ☑ | Filed by the Registrant | ☐ | 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 | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-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 ALL BOXES THAT APPLY): | ||
| ☑ | No fee required | |
| ☐ | Fee paid previously with preliminary materials | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
| Your Vote Counts! | ||||
| DYCOM INDUSTRIES, INC. | ||||
 |
2024 Annual Meeting Vote by May 22, 2024 11:59 PM ET |
|||
|
11780 U.S. HIGHWAY 1, SUITE 600 PALM BEACH GARDENS, FL 33408 |
||||
| V42412-P03947 | ||||
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 23, 2024.
Get informed before you vote
View the Notice, Proxy Statement and 2024 Annual Report to Shareholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 9, 2024. 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.
 |
For complete information and to vote, visit www.ProxyVote.com | |
| Control # |  | |
|
Smartphone users
Point your camera here and |
Vote Virtually at the Meeting*
May 23, 2024
Virtually at:
www.virtualshareholdermeeting.com/DY2024 | ||
| * | Please check the meeting materials for any special requirements for meeting attendance. |
| 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 | ||||||
| 1c. | Carmen M. Sabater | For | ||||||
| 1d. | Luis Avila-Marco | 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 2025. | For | ||||||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. | ||||||||
| V42413-P03947 | ||||||||