---
schema_version: "secwatch.filing_event.v1"
accession: "0000102729-22-000077"
form_type: "8-K"
ticker: "VMI"
cik: "0000102729"
company_name: "VALMONT INDUSTRIES INC"
filed_at: "2022-12-14T23:59:59+00:00"
generated_at: "2026-06-21T04:32:39.092626+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Valmont amends bylaws to add director nomination disclosure rules, remove stockholder list requirement

## Summary
- Board adopted amendments on December 13, 2022.
- New disclosure and procedural requirements for stockholders submitting director nominations.
- Eliminated requirement to keep stockholder list at meetings as no longer required by Delaware law.

## SEC filing metadata
- accession: 0000102729-22-000077
- form_type: 8-K
- ticker: VMI
- cik: 0000102729
- company_name: VALMONT INDUSTRIES INC
- filed_at: 2022-12-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/102729/000010272922000077/0000102729-22-000077-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/102729/000010272922000077/vmi-20221213x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000102729-22-000077
- JSON: https://secwatch.observer/filing/0000102729-22-000077.json
- Plain text: https://secwatch.observer/filing/0000102729-22-000077.txt

## Key facts
- Governance Changes
  VALMONT INDUSTRIES INC: On December 13, 2022, the Board of Directors of Valmont Industries, Inc. adopted amendments to the Bylaws to add disclosure and procedural requirements for stockholder director nominations and to eliminate the requirement to keep a complete list of stockholders entitled to vote at meetings, as no lo (effective 2022-12-13).
  - Change: bylaw amendment
  - Effective: 2022-12-13
  source text: On December 13, 2022, the Board of Directors of Valmont Industries, Inc. (the “Company”) adopted amendments to the Company’s Bylaws with respect to additional disclosure and procedural requirements for stockholders to submit director nominations and eliminate the requirement that a complete list of the stockholders entitled to vote at a meeting of stockholders be kept available at such meeting, as such action is no longer mandated by Delaware law.
  evidence_url: https://www.sec.gov/Archives/edgar/data/102729/000010272922000077/0000102729-22-000077-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.