OTHER INFORMATION
−Removed: Submission of Matters to a Vote of Security Holders
−Removed: Valmont’s annual meeting of stockholders was held on April 28, 2025.
−Removed: The stockholders elected three directors to serve three-year terms, approved, on an advisory basis, the compensation paid to Valmont’s named executive officers, and ratified the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2025.
−Removed: For the annual meeting, there were 20,070,905 shares outstanding and eligible to vote of which 18,396,196 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: Catherine James Paglia
−Removed: Advisory vote on executive compensation:
−Removed: Broker non-votes
−Removed: Ratification of appointment of independent auditors:
−Removed: Broker non-votes
−Removed: Departure of Directors or Certain Officers;
−Removed: Election of Directors;
−Removed: Appointment of Certain Officers;
−Removed: Compensatory Arrangements of Certain Officers
−Removed: Valmont reorganizes and reallocates its executive offices and functions from time to time as it aims to better align its organizational structure with its strategic objectives.
−Removed: On April 29, 2025, Valmont eliminated the positions of Group President, Infrastructure, and Executive Vice President, Global Operations.
−Removed: The responsibilities and functions of these executive offices were reassigned to other corporate offices and functions within Valmont, streamlining operations and enhancing efficiency across Valmont’s global business units.
−Removed: Timothy Donahue, who previously served as Group President, Infrastructure, and Diane M.
−Removed: Larkin, who previously served as Executive Vice President, Global Operations, have transitioned to non-executive advisor roles with Valmont.
−Removed: Separation Agreement and Release between T.
−Removed: Mitchell Parnell and Valmont Industries, Inc.
−Removed: dated August 30, 2024.
+Added: Separation Agreement and Release between John T.
+Added: Donahue and Valmont Industries, Inc.
+Added: dated May 14, 2025.
+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 May 14, 2025 and is incorporated herein by reference .
+Added: Separation Agreement and Release between Diane M.
+Added: Larkin and Valmont Industries, Inc.
+Added: dated May 14, 2025.
+Added: This document was filed as Exhibit 10.2 to the Company’s Current Report on Form 8-K (Commission file number 001-31429) dated May 14, 2025 and is incorporated herein by reference .
+Added: Third Amended and Restated Credit Agreement, dated as of July 10, 2025, among the Company, Valmont Industries Holland B.V.
+Added: and Valmont Group Pty.
+Added: Ltd., as Borrowers, JPMorgan Chase Bank, N.A., as Administrative Agent, and the other lenders party thereto.
+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 July 10, 2025 and is incorporated herein by reference .
List of Issuer and Guarantor Subsidiaries.
3 unchanged sentences
Section 906 Certifications.
−Removed: The following financial information from Valmont’s Quarterly Report on Form 10-Q for the quarter ended March 29, 2024, formatted in Inline XBRL (eXtensible Business Reporting Language):
−Removed: (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.
+Added: The following financial information from Valmont’s Quarterly Report on Form 10-Q for the quarter ended June 28, 2025, formatted in Inline XBRL (eXtensible Business Reporting Language):
+Added: (i) the Condensed Consolidated Statements of Operations, (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.
Cover Page Interactive File (formatted as Inline XBRL and contained in Exhibit 101)
5 unchanged sentences
Executive Vice President and Chief Financial Officer
−Removed: Dated the 29th day of April 2025.
+Added: Dated the 30th day of July 2025.
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.