| VALMONT INDUSTRIES INC | 24/04/2018 AGM | |
|---|---|---|
| 1.1 | Elect Director Daniel P. Neary | Withhold |
| 1.2 | Elect Director Theo Freye | For |
| 1.3 | Elect Director Stephen G. Kaniewski | For |
| 2 | Approve Omnibus Stock Plan | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Oppose |