- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 15 2012 - 9:28AM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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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 Pursuant to §240.14a-12
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Valmont Industries, Inc.
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(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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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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See the reverse
side of this notice to obtain proxy materials and voting instructions. ***
Exercise Your Right to Vote *** Important Notice Regarding the Availability
of Proxy Materials for the Shareholder Meeting to Be Held on 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 information contained in the proxy materials before voting. Meeting
Information Meeting Type: For holders as of: Date: Time: Location:
0000128226_1 R1.0.0.11699 VALMONT INDUSTRIES, INC. Valmont Industries, Inc.
One Valmont Plaza Omaha, NE 68154 Annual Meeting March 01, 2012 April 24,
2012 April 24, 2012 2:00 PM CDT Omaha Marriott 10220 Regency Circle Omaha, NE
68114
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Please Choose
One of the Following Voting Methods 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 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. How To Vote . XXXX XXXX
XXXX Before You Vote How to Access the Proxy Materials Proxy Materials
Available to VIEW or RECEIVE: How to View Online: Have the information that
is printed in the box marked by the arrow (located on the 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: 1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com *
If requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow (located on the
following page) in the subject line. . XXXX XXXX XXXX . XXXX XXXX XXXX
0000128226_2 R1.0.0.11699 1. Notice & Proxy Statement 2. Annual Report
and 10K 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 10, 2012 to facilitate timely
delivery.
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Voting items
0000128226_3 R1.0.0.11699 The Board of Directors recommends you vote FOR the
following: 1. Election of Directors Nominees 01 Glen A. Barton 02 Daniel P.
Neary 03 Kenneth E. Stinson 04 Catherine James Paglia The Board of Directors
recommends you vote FOR proposals 2 and 3. 2 Advisory approval of the
company's executive compensation. 3 Ratifying the appointment of Deloitte
& Touche LLP as independent auditors for fiscal 2012. 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.
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0000128226_4
R1.0.0.11699
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