Additional Proxy Soliciting Materials (definitive) (defa14a)
March 17 2016 - 9:09AM
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 |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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Valmont Industries, Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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*** Exercise
Your Right to Vote *** Important Notice Regarding the Availability of Proxy
Materials for the Shareholder Meeting to Be Held on April 26, 2016 VALHONT
INDUSTRIES, INC. valmont Va l111ont Industrie s, Inc. OtJe Va1mont Plaza
Omaha , NE 68154 You are receiving this communication because you hold shares
in the above named company. This is not a ballot. You cannot use this notice
to vote these shares. This communication presents only an overview of the
more complete proxy materials that are available to you on the Internet. You
may view the proxy materials online at www.proxyvote.com or easily request a
paper copy (see reverse side). We encourage you to access and review all of the
important info rmation contained in the proxy materials before voting.
"' ex: :I "' n . "8' 0 0 See the reverse si de of this notice
to obtai proxy m a teri a ls and voting i n struction s Meeting Information
Meeting Type: Annual Meeting For holders as of: March 01,2016 Date: April 26,
20 16Time: I :00 PM COT Location: Omaha Marriott I 0220 Regency Circle Omaha,
NE 68114
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- Before You
Vote - How to Access the Proxy Materials Have the information that is printed
in the box marked by the arrow -+ I xxxx xxxx xxxx xxxx I (located on the *
If requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked - How To Vote - Please Choose
One of the Following Voting Methods "' "' :I CX) "0 ' 0 0 0
Vote In Person: Many shareholder meetings have attendance requirements
including, but not limited to, the possession of an attendance ticket issued
by the entity holding the meeting. 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. Vote By Internet:To vote now by
Internet, go to www.proxyvote.com. Have the information that is printed in
the box marked by the arrow -+ I xxxx xxxx xxxx xxxxl available and follow
the instructions. Vote By Mail: You can vote by mail by requesting a paper
copy of the materials, which will include a proxy card. Proxy Materials
Available to VIEW or RECEIVE: I. Notice & Proxy Statement 2. Annual
Report and IOK How to View Online: following page) and visit:
www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you
want to receive a paper or e-mail copy of these documents, you must request
one. There is NO charge for requesting a copy. Please choose one of the
following methods to make your request: I) BY INTERNET:www.proxyvote.com 2)
BY TELEPHONE:1-800-579-1639 3) BY E-MAIL*:sendmaterial@proxyvote.com by the
arrow -+ I xxxx xxxx xxxx xxxx I(located on the following page) in the
subject line. Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment advisor. Please make the
request as instructed above on or before April 12, 2016 to facilitate timely
delivery.
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I I Voting
items The Board of Di rectors recommends you vote FOR the following: 1.
Election of Directors Nominees 01 Kaj den Daas 02 James B . M il l iken 03
Catherine James Paglia The Board of Directors recommends you vote FOR the
foll owing proposals: 2. Advisory approval of the company's executive
compensation. 3. Ratifying the appointment of Deloitte & Touche LLP as
independent auditors for fisca l 2016. NOTE : In their discretion the Proxies
are a uthorized to vote upon such other business as may properly come before
the meeting or any adjournment thereof. "' <=! "' M col co
",.._' ...... C> C> C> C>
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0000275188_4 R I.O.I.25
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