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Side 1
DYCOM INDUSTRIES, INC.
450 AUSTRALIAN AVENUE SOUTH, WEST PALM BEACH, FLORIDA 33401
PROXY FOR THE 1995
ANNUAL MEETING OF SHAREHOLDERS -- NOVEMBER 27, 1995
This proxy is solicited on behalf of the Board of Directors of Dycom
Industries, Inc. (the "Company"). The undersigned hereby appoints Thomas R.
Pledger and Ronald P. Younkin, and each of them, proxies and attorneys-in-
fact, with the power of substitution (the action of both of them or their
substitutes present and acting or if only one be present and acting, then the
action of such one to be in any event controlling) to vote all shares of
common stock held of record by the undersigned on October 12, 1995 at the
1995 Annual Meeting of Shareholders of Dycom Industries, Inc. scheduled to be
held on November 27, 1995, and at any adjournments thereof.
THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AS DIRECTED BY THE
SHAREHOLDER. IF NO DIRECTION IS GIVEN WHEN THE DULY EXECUTED PROXY IS
RETURNED, SUCH SHARES WILL BE VOTED "FOR" THE NOMINEE NAMED HEREON. THE
SHARES WILL BE VOTED IN THE DISCRETION OF THE PROXIES AND ATTORNEYS-IN-FACT
ON THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING AND ANY ADJOURNMENTS THEREOF.
PLEASE VOTE AND SIGN ON REVERSE SIDE AND RETURN
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Side 2
1. The election of the nominees for director as set forth in Proxy
Statement accompanying the Notice of Meeting and listed below.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE ELECTION OF
THE NOMINEES LISTED BELOW.
Walter L. Revell / /For / /Against
Ronald L. Roseman / /For / /Against
2. To vote in their discretion on the transaction of such other business as
may properly come before the meeting and any adjournments thereof.
Dated_______________________, 1995 _____________________________
Signature
_____________________________
Signature (if held jointly)
Please date and sign as your
name appears on the label
affixed hereto, and return in
the enclosed envelope. If
acting as attorney, executor,
administrator, trustee, or
guardian, you should so
indicate when signing. If the
signer is a corporation
please sign the full corporate
name by a duly authorized
officer. If the shares are
held jointly, each Shareholder
named is required to sign.
