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RAVN > SEC Filings for RAVN > Form 8-K on 28-May-2014All Recent SEC Filings

Show all filings for RAVEN INDUSTRIES INC



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 2014 Annual Meeting:

                          Votes For    Votes Against/Withheld    Non-Votes
1. Election of Directors

   Jason M. Andringa     29,753,339                   710,249    4,142,950
   Thomas S. Everist     30,245,756                   217,833    4,142,950
   Mark E. Griffin       30,223,979                   239,610    4,142,950
   Kevin T. Kirby        24,850,416                 5,613,173    4,142,950
   Marc E. LeBaron       30,349,547                   114,042    4,142,950
   Cynthia H. Milligan   29,611,993                   851,595    4,142,950
   Daniel A. Rykhus      30,252,696                   210,892    4,142,950

                                                           Votes                            Broker
                                       Votes For      Against/Withheld     Abstentions     Non-Votes
2. A non-binding advisory vote the
   compensation of our executive
   officers disclosed in the proxy
   statement.                         29,735,627              380,714         347,248     4,142,950

                                              Votes For      Against/Withheld     Abstentions
3. Ratification of the appointment of
   PricewaterhouseCoopers as the
   Independent Registered Public Accounting
   Firm.                                     34,475,112               90,692          40,735

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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