Item 2.02. Results of Operations and Financial Condition.
OnJanuary 7, 2021 ,Lindsay Corporation (the "Company") issued a press release announcing the Company's results of operations for its first quarter endedNovember 30, 2020 . A copy of the press release is furnished herewith as Exhibit 99.1. In addition, a copy of the slide presentation to be used during the Company's fiscal 2021 first quarter investor conference call at11:00 a.m. Eastern Time onJanuary 7, 2021 is furnished herewith as Exhibit 99.2. In accordance with General Instruction B.2 of Form 8-K, the information contained in this Item 2.02, including Exhibits 99.1 and 99.2 attached hereto, is being "furnished" and, as such, shall not be deemed to be "filed" for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The final results for each of the matters submitted to a stockholder vote at the Fiscal 2021 Annual Meeting are set forth below.
1. The stockholders elected two directors with terms expiring at the fiscal 2024
annual meeting of stockholders, based on the following voting results: Votes For Votes Withheld Broker Non-Votes Election of Directors Robert E. Brunner 8,752,669 470,994 427,089 Randy A. Wood 9,127,576 96,087 427,089
2. The stockholders approved the 2021 Employee Stock Purchase Plan, based on the
following voting results: Votes For Votes Against Abstentions Broker Non-Votes Approval of 2021 Employee Stock Purchase Plan 9,170,182 31,117 22,364 427,089 3. The stockholders ratified the appointment ofKPMG LLP as the Company's
independent registered public accounting firm for the fiscal year ending
August 31, 2021 , based on the following voting results: Votes For Votes Against Abstentions Ratification of Independent Registered Public Accounting Firm 9,485,017 142,972 22,763
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4. 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 Non-Votes Advisory Vote on Executive Compensation 8,822,578 373,883 27,202 427,089
Item 9.01. Financial Statements and Exhibits.
99.1 Press Release, datedJanuary 7, 2021 , issued by the Company.
99.2 Slide Presentation for Fiscal 2021
Call onJanuary 7, 2021 . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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