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RAVN > SEC Filings for RAVN > Form 8-K on 29-May-2013All Recent SEC Filings

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Form 8-K for RAVEN INDUSTRIES INC


29-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders at the 2013 Annual Meeting:

                                                        Votes          Broker
                                      Votes For    Against/Withheld   Non-Votes
         1.   Election of Directors
              Jason M. Andringa       29,939,239             65,897   4,548,856
              Thomas S. Everist       29,783,045            222,091   4,548,856
              Mark E. Griffin         29,781,696            223,440   4,548,856
              Kevin T. Kirby          23,956,107          6,049,029   4,548,856
              Marc E. LeBaron         29,810,199            194,937   4,548,856
              Cynthia H. Milligan     29,508,764            496,372   4,548,856
              Daniel A. Rykhus        29,903,732            101,404   4,548,856




                                             Votes
                          Votes For     Against/Withheld    Abstentions    Broker Non-Votes
2.   A non-binding         29,384,991            369,335         250,810          4,548,856
     advisory vote
     the compensation
     of our executive
     officers
     disclosed in the
     proxy statement.




                                                        Votes
                                  Votes For       Against/Withheld       Abstentions
3.   Ratification of the             34,422,867              84,447              46,678
     appointment of
     PricewaterhouseCoopers
     as the Independent
     Registered Public
     Accounting Firm.

Based upon the submission of proxies and ballots by the required votes all directors/nominees have been elected, the executive compensation has been approved, and PricewaterhouseCoopers, LLP has been ratified as the company's accounting firm.

Each proposal was approved by the Company's stockholders by the required vote.


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