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LNN > SEC Filings for LNN > Form 8-K on 28-Jan-2014All Recent SEC Filings

Show all filings for LINDSAY CORP



Submission of Matters to a Vote of Security Holders

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

The Company's annual meeting of stockholders was held on January 27, 2014. As of the record date for the annual meeting, December 2, 2013, there were 12,922,029 shares of common stock entitled to vote at the meeting, of which the holders of 11,109,647 shares (86%) were represented at the meeting. The matters voted on and the voting results are as follows:

1. Election of Directors for terms ending in 2017.

                                      For         Withheld       Broker Non-Vote
        Michael N. Christodolou     9,274,734       159,182             1,675,731
        W. Thomas Jagodinski        9,337,055        96,861             1,675,731

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, 2014.

                         For -                 11,042,543
                         Against -                 49,221
                         Abstain -                  9,576
                         Broker Non-Vote -          8,307

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

                         For -                 8,817,127
                         Against -               421,888
                         Abstain -               194,901
                         Broker Non-Vote -     1,675,731

4. Approval of Lindsay Corporation Management Incentive Umbrella Plan.

                         For -                 9,031,746
                         Against -               379,588
                         Abstain -                22,582
                         Broker Non-Vote -     1,675,731

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