# EDGAR Filing Document

**Accession Number:** 0000836157
**File Stem:** 0000950170-23-000730
**Filing Date:** 2023-1
**Character Count:** 7881
**Document Hash:** 08397d03481d2aa90485025e39dfcbae
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-23-000730.hdr.sgml**: 20230113

**ACCESSION NUMBER**: 0000950170-23-000730

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230110

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230113

**DATE AS OF CHANGE**: 20230113

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LINDSAY CORP
- **CENTRAL INDEX KEY:** 0000836157
- **STANDARD INDUSTRIAL CLASSIFICATION:** FARM MACHINERY & EQUIPMENT [3523]
- **IRS NUMBER:** 470554096
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0831

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-13419
- **FILM NUMBER:** 23527120

**BUSINESS ADDRESS:**
- **STREET 1:** 18135 BURKE STREET
- **STREET 2:** SUITE 100
- **CITY:** OMAHA
- **STATE:** NE
- **ZIP:** 68022
- **BUSINESS PHONE:** 4028296800

**MAIL ADDRESS:**
- **STREET 1:** 18135 BURKE STREET
- **STREET 2:** SUITE 100
- **CITY:** OMAHA
- **STATE:** NE
- **ZIP:** 68022

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LINDSAY MANUFACTURING CO
- **DATE OF NAME CHANGE:** 19920703

?xml version="1.0" encoding="ASCII"? 8-K

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

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**FORM** 8-K

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**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 10, 2023<br>

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Lindsay Corporation

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Delaware | 1-13419 | 47-0554096 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 18135 Burke Street<br> Suite 100 |  |  |
| Omaha**,** Nebraska |  | 68022 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** (402) 829-6800<br>

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

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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:**

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| | |
|:---|:---|
| **<br>Title of each class** | **<br>Name of each exchange on which registered** |
| Common Stock, $1.00 par value<br> LNN | New York Stock Exchange |

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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. ☐

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

On January 10, 2023, Lindsay Corporation (the "Company") held its annual meeting of stockholders (the "Fiscal 2023 Annual Meeting"). A total of 9,606,797 shares of the Company's common stock, or 87.28% of the 11,006,852 shares entitled to vote, were represented in person or by proxy at the Fiscal 2023 Annual Meeting.

The final results for each of the matters submitted to a stockholder vote at the Fiscal 2023 Annual Meeting are set forth below.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.The stockholders elected three directors with terms expiring at the fiscal 2026 annual meeting of stockholders, based on the following voting results:

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| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**<u>Votes For</u>** | &nbsp;&nbsp;**<u>Votes Withheld</u>** | &nbsp;&nbsp;**<u>Broker Non-Votes</u>** |
| &nbsp;&nbsp;**Election of Directors** |  |  |  |
| &nbsp;&nbsp;Michael N. Christodolou | &nbsp;&nbsp;8144447 | &nbsp;&nbsp;1018365 | &nbsp;&nbsp;443985 |
| &nbsp;&nbsp;Ibrahim Gokcen | &nbsp;&nbsp;8708302 | &nbsp;&nbsp;454510 | &nbsp;&nbsp;443985 |
| &nbsp;&nbsp;David B. Rayburn | &nbsp;&nbsp;8969076 | &nbsp;&nbsp;193736 | &nbsp;&nbsp;443985 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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, 2023, based on the following voting results:

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| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**<u>Votes For</u>** | &nbsp;&nbsp;**<u>Votes Against</u>** | &nbsp;&nbsp;**<u>Abstentions</u>** |
| &nbsp;&nbsp;**Ratification of Independent Registered Public Accounting Firm** | &nbsp;&nbsp;9,156,535 | &nbsp;&nbsp;442,763 | &nbsp;&nbsp;7,499 |

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

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| | | | | |
|:---|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**<u>Votes For</u>** | &nbsp;&nbsp;**<u>Votes Against</u>** | &nbsp;&nbsp;**<u>Abstentions</u>** | &nbsp;&nbsp;**<u>Broker Non-Votes</u>** |
| &nbsp;&nbsp;**Advisory Vote on Executive Compensation** | &nbsp;&nbsp;8,595,267 | &nbsp;&nbsp;550,135 | &nbsp;&nbsp;17,410 | &nbsp;&nbsp;443,985 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.The stockholders approved, on an advisory basis, one year as the frequency of the stockholder advisory vote to approve the compensation of the Company's named executive officers, based on the following voting results:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**<u>1 Year</u>** | &nbsp;&nbsp;**<u>2 Years</u>** | &nbsp;&nbsp;**<u>3 Years</u>** | &nbsp;&nbsp;**<u>Abstentions</u>** | &nbsp;&nbsp;**<u>Broker Non-Votes</u>** |
| &nbsp;&nbsp;**Advisory Vote on the Frequency of Future Stockholder Advisory Votes on Executive Compensation** | &nbsp;&nbsp;8837377 | &nbsp;&nbsp;4473 | &nbsp;&nbsp;311861 | &nbsp;&nbsp;9101 | &nbsp;&nbsp;443985 |

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In accordance with Item 5.07(d) of Form 8-K, the Company now reports that, after considering the outcome of the foregoing majority stockholder vote in favor of holding a stockholder advisory vote every year to approve the compensation of the Company's named executive officers, the Company's Board of Directors has decided to continue to hold such a stockholder advisory vote every year to approve the compensation of the Company's named executive officers. The Company shall continue to hold such vote every year until the next vote on the frequency of stockholder advisory votes on the compensation of the Company's named executive officers, which is expected to occur at the Company's annual meeting of stockholders in fiscal 2029.

**Item 9.01 Financial Statements and Exhibits.**

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

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**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.

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| | | | |
|:---|:---|:---|:---|
|  |  |  | LINDSAY CORPORATION |
| Date: | January 13, 2023 | By:  | /s/ Brian L. Ketcham |
|  |  |  | Brian L. Ketcham, Senior Vice President and Chief Financial Officer |

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