RAVEN INDUSTRIES, INC. (NASDAQ:RAVN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
proposals submitted to a vote of the shareholders at the 2017
Annual Meeting:
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Votes For
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Votes Against/Withheld
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Broker
Non-Votes
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1.
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Election of Directors
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Jason M. Andringa
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28,597,327.933
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205,855.600
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5,067,072.000
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David L. Chicoine
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28,641,263.345
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161,920.188
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5,067,072.000
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Thomas S. Everist
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28,124,722.736
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678,460.797
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5,067,072.000
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Mark E. Griffin
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28,298,598.900
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504,584.633
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5,067,072.000
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Kevin T. Kirby
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28,430,549.979
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372,633.554
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5,067,072.000
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Marc E. LeBaron
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27,879,803.979
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923,379.554
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5,067,072.000
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Daniel A. Rykhus
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28,483,722.719
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319,460.814
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5,067,072.000
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Heather A. Wilson
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Resigned
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Resigned
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Resigned
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Votes For
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Votes Against/Withheld
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Abstentions
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Broker Non-Votes
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2.
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To approve, in a non-binding advisory vote, the
compensation of our executive officers disclosed in the Proxy Statement. |
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28,172,655.559
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507,801.833
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122,726.141
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5,067,072.000
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One Year
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Two Years
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Three Years
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Abstentions
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Broker Non-Votes
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3.
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To approve, in a non-binding advisory vote, on the
preferred frequency of non-binding advisory votes to approve our executive officer compensation. |
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22,714,714.609
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116,139.936
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5,866,243.888
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106,085.100
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5,067,072.000
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Votes For
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Votes Against/Withheld
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Abstentions
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Broker Non-Votes
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4.
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Vote to renew the material terms of the performance-based
goals under the Company’s 2010 Stock Incentive Plan, as amended, to allow certain grants and awards to continue to qualify as performance-based compensation under Internal Revenue Code Section 162(m). |
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28,168,031.214
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497,154.178
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137,998.141
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5,067,072.000
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Votes For
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Votes Against/Withheld
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Abstentions
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5.
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Ratification of the appointment of Deloitte Touche, LLP
as the Independent Registered Public Accounting Firm. |
33,279,283.677
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135,597.260
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455,374.596
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votes all directors/nominees have been elected, the non-binding
advisory vote on executive compensation and the frequency of
non-binding advisory votes to approve executive compensation for
a frequency of every year has been approved, the vote to renew
the Performance-based goals under the Company’s 2010 Stock
Incentive Plan were approved, and Deloitte Touche, LLP has been
ratified as the companys accounting firm.
required vote.
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. RAVEN INDUSTRIES, INC. (NASDAQ:RAVN) Recent Trading Information
RAVEN INDUSTRIES, INC. (NASDAQ:RAVN) closed its last trading session down -0.10 at 33.95 with 86,671 shares trading hands.