Lindsay Corp Appoints New VP, General Counsel
Ticker: LNN · Form: 8-K · Filed: Jan 13, 2025 · CIK: 836157
Sentiment: neutral
Topics: executive-appointment, legal
TL;DR
Lindsay Corp just hired a new General Counsel, Mark J. Allen.
AI Summary
Lindsay Corporation announced on January 8, 2025, that it has appointed a new officer, Mr. Mark J. Allen, as Vice President, General Counsel, and Corporate Secretary. Mr. Allen's appointment is effective immediately. He will be responsible for overseeing the company's legal affairs and corporate governance.
Why It Matters
The appointment of a new General Counsel can impact the company's legal strategy, risk management, and corporate governance practices.
Risk Assessment
Risk Level: low — This filing reports a routine executive appointment, which typically carries low risk.
Key Players & Entities
- Lindsay Corporation (company) — Registrant
- Mark J. Allen (person) — Newly appointed Vice President, General Counsel, and Corporate Secretary
- January 08, 2025 (date) — Effective date of appointment
FAQ
Who is the new Vice President, General Counsel, and Corporate Secretary at Lindsay Corporation?
Mr. Mark J. Allen has been appointed as the new Vice President, General Counsel, and Corporate Secretary.
When was the appointment of Mr. Mark J. Allen effective?
The appointment of Mr. Mark J. Allen was effective January 08, 2025.
What are the key responsibilities of the new General Counsel?
The filing indicates the General Counsel will be responsible for overseeing the company's legal affairs and corporate governance.
What is Lindsay Corporation's state of incorporation?
Lindsay Corporation is incorporated in Delaware.
What is Lindsay Corporation's fiscal year end?
Lindsay Corporation's fiscal year ends on August 31st.
Filing Stats: 721 words · 3 min read · ~2 pages · Grade level 12.1 · Accepted 2025-01-13 16:15:07
Key Financial Figures
- $1.00 — nge on which registered Common Stock, $1.00 par value LNN New York Stock Exchan
Filing Documents
- lnn-20250108.htm (8-K) — 62KB
- 0000950170-25-004831.txt ( ) — 173KB
- lnn-20250108.xsd (EX-101.SCH) — 24KB
- lnn-20250108_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On January 8, 2025, the Company held its annual meeting of stockholders (the "Fiscal 2025 Annual Meeting"). A total of 9,679,862 shares of the Company's common stock, or 89.2% of the 10,856,112 shares entitled to vote, were represented in person or by proxy at the Fiscal 2025 Annual Meeting. The final results for each of the matters submitted to a stockholder vote at the Fiscal 2025 Annual Meeting are set forth below. 1. The stockholders elected three directors with terms expiring at the fiscal 2028 annual meeting of stockholders, based on the following voting results: Votes For Votes Withheld Broker Non-Votes Election of Directors Pablo Di Si 9,004,657 288,617 386,588 Mary A. Lindsey 8,610,654 682,620 386,588 Consuelo E. Madere 7,402,977 1,890,297 386,588 2. The stockholders approved the Lindsay Corporation 2025 Long-Term Incentive Plan, based on the following voting results: Votes For Votes Against Abstentions Broker NonVotes Approval of Lindsay Corporation 2025 Long-Term Incentive Plan 8,690,392 504,579 98,303 386,588 3. The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2025, based on the following voting results: Votes For Votes Against Abstentions Ratification of Independent Registered Public Accounting Firm 9,408,303 269,025 2,534 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 NonVotes Advisory Vote on Executive Compensation 8,704,636 575,784 12,854 386,588
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LINDSAY CORPORATION Date: January 13, 2025 By: /s/ Brian L. Ketcham Brian L. Ketcham, Senior Vice President and Chief Financial Officer