RAVEN INDUSTRIES, INC. (NASDAQ:RAVN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 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 2018 Annual Meeting held on May 22, 2018:
|
Votes For |
Votes Against/Withheld |
Broker Non-Votes |
|
|
1. |
Election of Directors |
||
|
Jason M. Andringa |
26,518,201.000 |
1,868,661.000 |
5,332,506.000 |
|
David L. Chicoine |
28,003,859.000 |
383,003.000 |
5,332,506.000 |
|
Thomas S. Everist |
27,518,919.000 |
867,943.000 |
5,332,506.000 |
|
Kevin T. Kirby |
27,783,176.000 |
603,686.000 |
5,332,506.000 |
|
Marc E. LeBaron |
28,000,070.000 |
386,792.000 |
5,332,506.000 |
|
Richard W. Parod |
28,153,515.000 |
233,347.000 |
5,332,506.000 |
|
Daniel A. Rykhus |
27,985,124.000 |
401,738.000 |
5,332,506.000 |
|
Votes For |
Votes Against/Withheld |
Abstentions |
Broker Non-Votes |
||
|
2. |
To approve, in a non-binding advisory vote, the compensation of our executive officers disclosed in the Proxy Statement. |
26,953,427.000 |
1,151,146.000 |
282,289.000 |
5,332,506.000 |
|
Votes For |
Votes Against/Withheld |
Abstentions |
||
|
3. |
Ratification of the appointment of Deloitte & Touche, LLP as the Independent Registered Public Accounting Firm for the Company's fiscal year ending January 31, 2019. |
33,186,970.000 |
95,083.000 |
437,315.000 |
Based upon the submission of proxies and ballots by the required votes all directors/nominees have been elected, the non-binding advisory vote on executive compensation has been approved and Deloitte & Touche, LLP has been ratified as the company’s Independent Registered Public Accounting firm for fiscal year 2019.
Each proposal was approved by the Company’s stockholders by the required vote.
Item 9.01. Financial Statements and Exhibits
ExhibitDescription
About RAVEN INDUSTRIES, INC. (NASDAQ:RAVN)
Raven Industries, Inc. is a diversified technology company providing a range of products to customers within the industrial, agricultural, energy, construction and defense markets. The Company operates through three segments: Applied Technology Division (Applied Technology), Engineered Films Division (Engineered Films) and Aerostar Division (Aerostar). The Applied Technology segment designs, manufactures, sells and services precision agriculture products and information management tools for growers. The Engineered Films segment produces plastic films and sheeting for energy, agricultural, construction, geomembrane and industrial applications. The Aerostar segment designs and manufactures products, including balloons, tethered aerostats and radar processing systems. It conducts business through its subsidiaries, including Aerostar International, Inc. (Aerostar), Vista Research, Inc. (Vista), Raven International Holding Company BV (Raven Holdings) and Raven Industries Canada, Inc.