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LINDSAY CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

January 28, 2014

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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Source: Edgar Glimpses


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