Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
26 Novembre 2024 - 10:15PM
Edgar (US Regulatory)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant: ☒
Filed by a Party other than the Registrant: ☐
Check the appropriate box:
☐ |
Preliminary Proxy Statement |
☐ |
Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
☐ |
Definitive Proxy Statement |
☒ |
Definitive Additional Materials |
☐ |
Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 |
Lindsay Corporation
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11 |
Supplement to Proxy Statement
For the Fiscal 2025 Annual Meeting of Stockholders to be Held on January 8, 2025
This supplement (this Supplement), dated November 26, 2024, supplements the definitive proxy statement (the Proxy
Statement) filed by Lindsay Corporation, a Delaware corporation (the Company), with the Securities and Exchange Commission (the SEC) on November 20, 2024 for the Companys Fiscal 2025 Annual Meeting of
Stockholders to be held on January 8, 2025 (the Annual Meeting). This Supplement is being filed to clarify the voting standards and treatment of abstentions with respect to the proposal to approve the Lindsay Corporation 2025
Long-Term Incentive Plan (the 2025 Plan).
With respect to Proposal 2, page 38, paragraph 5 of the Proxy Statement discloses
the voting standards and treatment of abstentions and broker non-votes for such proposal. Page 38, paragraph 5 of the Proxy Statement is revised in its entirety to read as follows:
Approval of the 2025 Plan requires the affirmative vote of the holders of a majority of the votes cast virtually or by proxy by persons
entitled to vote at the Annual Meeting. Abstentions and broker non-votes will not be considered votes cast with respect to approval of the 2025 Plan and will not be counted as votes for or against the approval
of the 2025 Plan.
Except as specifically supplemented by the information contained herein, this Supplement does not revise or update any
of the other information set forth in the Proxy Statement.
This Supplement does not provide all of the information that is important to
your voting decisions at the Annual Meeting, and the Proxy Statement contains other important additional information. This Supplement should be read in conjunction with the Proxy Statement.
If you have already returned your proxy or provided voting instructions, you do not need to take any further action unless you wish to change
your vote. If you have submitted a proxy and wish to change your vote, you may revoke your proxy and change your vote by delivering a written notice of revocation to the Secretary of the Company, by filing a later dated proxy with the Secretary of
the Company, or by attending the virtual Annual Meeting, where you may withdraw your proxy and vote virtually.
Lindsay (NYSE:LNN)
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