Valmont Industries (VMI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 27, 2026, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and annual reports before voting.

Voting matters and shareholder proposals

• Election of four directors: Mogens C. Bay, Ritu Favre, Richard A. Lanoha, and Paul T. Maass.

• Approval of the 2026 Employee Stock Purchase Plan is on the agenda.

• Advisory vote on executive compensation (say-on-pay) included.

• Ratification of independent auditors for fiscal 2026 is proposed.

• Proxies may vote on other business arising at the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals and director nominees.