On January 28, 2013, J. David McIntosh informed the Board of Directors of Lindsay Corporation (the "Company") that he does not intend to stand for re-election as a director when his term expires at the Company's next annual meeting in January 2014. Mr. McIntosh indicated that he intends to retire after his service as a director of the Company ends, and he expressed no disagreement with the Company relating to the Company's operations, policies or practices.

The Company's annual meeting of stockholders was held on January 28, 2013. As of the record date for the annual meeting, December 3, 2012, there were 12,832,462 shares of common stock entitled to vote at the meeting, of which the holders of 10,944,546 shares (85%) were represented at the meeting. The matters voted on and the voting results are as follows:

1. Election of Directors for terms ending in 2016.

                                    For         Withheld       Broker Non-Vote
          Howard G. Buffett       9,661,336       221,638             1,061,572
          Michael C. Nahl         9,794,706        88,268             1,061,572
          William F. Welsh II     9,697,654       185,320             1,061,572

2. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2013.

                         For -                 10,884,445
                         Against -                 52,487
                         Abstain -                  7,614
                         Broker Non-Vote -              0

3. Non-binding vote on a resolution to approve the compensation of the Company's named executive officers.

                         For -                 9,402,849
                         Against -               274,160
                         Abstain -               205,965
                         Broker Non-Vote -     1,061,572