VALMONT INDUSTRIES INC

About this filing

Item 5. Other Information

For the period ended Mar 28, 2026. Filed Apr 28, 2026.

A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.

Mar 28, 2026 · Filed Apr 28, 2026

VMI$418.91+3.6%Stored close · as of Nov 9, 2026

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Contents

Broker non-votes

Submission of Matters to a Vote of Security Holders

Valmont’s annual meeting of stockholders was held on April 27, 2026. The stockholders elected four directors to serve three-year terms, approved the Valmont 2026 Employee Stock Purchase Plan, approved, on an advisory basis, the compensation paid to Valmont’s named executive officers, and ratified the appointment of KPMG LLP as independent auditors for fiscal 2026. For the annual meeting, there were 19,547,213 shares outstanding and eligible to vote of which 17,796,049 were present at the meeting in person or by proxy. The tabulation for each matter voted upon at the meeting was as follows:

Election of directors:


	For	Withheld	Broker Non-Votes
Mogens C. Bay	14,808,848	1,946,774	1,040,427
Ritu Favre	15,243,183	1,512,439	1,040,427
Richard A. Lanoha	16,467,838	287,784	1,040,427
Paul T. Maass	16,698,826	56,796	1,040,427

Approval of the Valmont 2026 Employee Stock Purchase Plan:

Advisory vote on executive compensation:

Ratification of appointment of independent auditors:

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.