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.

1.

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



                        Votes For Votes Withheld Broker Non-Votes

Election of Directors Michael N. Christodolou 8,144,447 1,018,365 443,985 Ibrahim Gokcen 8,708,302 454,510 443,985 David B. Rayburn 8,969,076 193,736 443,985

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:



                                    Votes For      Votes Against     Abstentions
Ratification of Independent         9,156,535         442,763           7,499

Registered Public Accounting Firm

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 Non­Votes
Advisory Vote on        8,595,267     550,135        17,410         443,985
Executive Compensation




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:



                     1 Year     2 Years    3 Years    Abstentions   Broker Non-Votes
Advisory Vote on    8,837,377    4,473     311,861       9,101          443,985
the Frequency of
Future Stockholder
Advisory Votes on
Executive
Compensation

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.

© Edgar Online, source Glimpses