OTHER INFORMATION
−Removed: Submission of Matters to a Vote of Security Holders
−Removed: Valmont’s annual meeting of stockholders was held on May 6, 2024.
−Removed: The stockholders elected four directors to serve three-year terms, approved, on an advisory basis, a resolution approving Valmont’s named executive officer compensation, and ratified the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2024.
−Removed: For the annual meeting, there were 20,184,457 shares outstanding and eligible to vote of which 18,604,737 were present at the meeting in person or by proxy.
−Removed: The tabulation for each matter voted upon at the meeting was as follows:
−Removed: Election of Directors:
−Removed: Broker Non-Votes
−Removed: Joan Robinson-Berry
−Removed: Advisory vote on executive compensation:
−Removed: Broker non-votes
−Removed: Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2024:
−Removed: Broker non-votes
+Added: Separation and Release Agreement between Aaron M.
+Added: Schapper and Valmont Industries, Inc.
+Added: dated June 7, 2024.
+Added: This document was filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K (Commission file number 001-31429) dated June 7, 2024 and is incorporated by reference.
List of Issuer and Guarantor Subsidiaries.
3 unchanged sentences
Section 906 Certifications of Chief Executive Officer and Chief Financial Officer
−Removed: The following financial information from Valmont’s Quarterly Report on Form 10-Q for the quarter ended March 30, 2024, formatted in Inline XBRL (eXtensible Business Reporting Language):
+Added: The following financial information from Valmont’s Quarterly Report on Form 10-Q for the quarter ended June 29, 2024, formatted in Inline XBRL (eXtensible Business Reporting Language):
(i) the Condensed Consolidated Statements of Earnings, (ii) the Condensed Consolidated Statements of Comprehensive Income, (iii) the Condensed Consolidated Balance Sheets, (iv) the Condensed Consolidated Statements of Cash Flows, (v) the Condensed Consolidated Statements of Shareholders’ Equity and Redeemable Noncontrolling Interests, (vi) Notes to Condensed Consolidated Financial Statements and (vii) document and entity information.
5 unchanged sentences
Interim Chief Financial Officer
−Removed: Dated the 8th day of May 2024
+Added: Dated the 31st day of July 2024
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.