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FORM 8-K
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CURRENT REPORT
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Pursuant To Section 13 Or 15(d) of The Securities Exchange Act of 1934
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May 21, 2019
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Date of Report
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(Date of Earliest Event Reported)
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South Dakota
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001-07982
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46-0246171
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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205 East 6th Street, P.O. Box 5107, Sioux Falls, SD 57117-5107
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(Address of principal executive offices)
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(605) 336-2750
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(Registrant's telephone number including area code)
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Common Stock, $1 par value
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RAVN
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The Nasdaq Global Select Market
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Emerging growth company
o
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Votes For
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Votes Against
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Abstentions
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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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28,302,746.000
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200,168.000
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38,257.000
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4,466,157.000
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David L. Chicoine
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27,796,073.000
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701,770.000
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43,328.000
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4,466,157.000
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Thomas S. Everist
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28,210,369.000
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294,624.000
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36,178.000
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4,466,157.000
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Janet M. Holloway
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28,204,076.000
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282,176.000
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54,919.000
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4,466,157.000
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Kevin T. Kirby
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27,868,535.000
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456,757.000
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215,879.000
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4,466,157.000
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Marc E. LeBaron
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28,296,687.000
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197,772.000
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46,712.000
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4,466,157.000
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Lois M. Martin
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28,224,280.000
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267,021.000
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49,870.000
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4,466,157.000
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Richard W. Parod
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28,280,428.000
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207,372.000
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53,371.000
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4,466,157.000
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Daniel A. Rykhus
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28,214,814.000
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286,160.000
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40,197.000
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4,466,157.000
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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2.
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Approved, by a non-binding advisory vote, the compensation of our executive officers disclosed in the Proxy Statement.
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26,511,213.000
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1,946,154.000
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83,804.000
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4,466,157.000
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Votes For
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Votes Against
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Abstentions
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3.
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Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for the Company's fiscal year ending January 31, 2020.
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32,903,599.000
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48,310.000
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55,419.000
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Votes For
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Votes Against
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Abstentions
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Broker Non-Vote
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4.
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Approval of the Raven Industries, Inc. 2019 Equity Incentive Plan.
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26,852,125.000
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1,603,671.000
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85,375.000
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4,466,157.000
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Exhibit
No.
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Description
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Raven Industries, Inc. 2019 Equity Incentive Plan adopted May 21, 2019 (incorporated herein by reference to Appendix A of the Company’s definitive Proxy Statement filed April 8, 2019).
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RAVEN INDUSTRIES, INC.
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/s/ Lee A. Magnuson
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Lee A. Magnuson
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Vice President & General Counsel, Secretary
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