Additional Proxy Soliciting Materials (definitive) (defa14a)
March 14 2023 - 7:08AM
Edgar (US Regulatory)
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 x
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 under §240.14a-12 |
Valmont 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):
¨ | 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 |
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Control #
D98393-P86864-Z84373
VALMONT INDUSTRIES, INC.
VALMONT INDUSTRIES, INC.
15000 VALMONT PLAZA
OMAHA, NE 68154
2023 Annual Meeting
Vote by April 23, 2023 11:59 PM ET. For shares held in a
Plan, vote by April 19, 2023 11:59 PM ET.
You invested in VALMONT 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 April 24, 2023.
Get informed before you vote
View the Notice & Proxy Statement, Annual Report and 10-K online OR you can receive a free paper or email copy of the material(s)
by requesting prior to April 10, 2023. 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.
Vote in Person at the Meeting*
April 24, 2023
10:00 AM
Valmont Industries, Inc.
15000 Valmont Plaza
Omaha, NE 68154
*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. |
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Voting Items
Board
Recommends
D98394-P86864-Z84373
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.
01) Mogens C. Bay
02) Ritu Favre
03) Richard A. Lanoha
1. Election of Directors
Nominees:
2. Advisory approval of the company’s executive compensation.
3. Advisory vote on the frequency of the advisory vote on the company’s executive compensation.
4. Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2023.
For
For
For
NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the
meeting or any adjournment thereof.
1 Year |
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