false000083615700008361572024-01-092024-01-09

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 09, 2024

 

 

Lindsay Corporation

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

1-13419

47-0554096

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

18135 Burke Street

Suite 100

 

Omaha, Nebraska

 

68022

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (402) 829-6800

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, $1.00 par value

 

LNN

 

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

On January 9, 2024, Lindsay Corporation (the “Company”) held its annual meeting of stockholders (the “Fiscal 2024 Annual Meeting”). A total of 9,632,845 shares of the Company’s common stock, or 87.3% of the 11,030,936 shares entitled to vote, were represented in person or by proxy at the Fiscal 2024 Annual Meeting.

The final results for each of the matters submitted to a stockholder vote at the Fiscal 2024 Annual Meeting are set forth below.

1.
The stockholders elected two directors with terms expiring at the fiscal 2027 annual meeting of stockholders, based on the following voting results:

Votes For

Votes Withheld

Broker Non-Votes

Election of Directors

Robert E. Brunner

7,960,446

1,243,088

429,311

Randy A. Wood

9,101,562

101,972

429,311

2.
The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2024, based on the following voting results:

Votes For

Votes Against

Abstentions

Ratification of Independent Registered Public Accounting Firm

9,305,903

325,886

1,056

3.
The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, based on the following voting results:

Votes For

Votes Against

Abstentions

Broker Non‑Votes

Advisory Vote on Executive Compensation

8,693,069

452,626

57,839

429,311

Item 9.01 Financial Statements and Exhibits.

104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

LINDSAY CORPORATION

 

 

 

 

Date:

January 12, 2024

By:

/s/ Brian L. Ketcham

 

 

 

Brian L. Ketcham, Senior Vice President and Chief Financial Officer

 

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Document And Entity Information
Jan. 09, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Jan. 09, 2024
Entity Registrant Name Lindsay Corporation
Entity Central Index Key 0000836157
Entity Emerging Growth Company false
Entity File Number 1-13419
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 47-0554096
Entity Address, Address Line One 18135 Burke Street
Entity Address, Address Line Two Suite 100
Entity Address, City or Town Omaha
Entity Address, State or Province NE
Entity Address, Postal Zip Code 68022
City Area Code (402)
Local Phone Number 829-6800
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $1.00 par value
Trading Symbol LNN
Security Exchange Name NYSE
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