UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

May 23, 2013

DATE OF REPORT

(Date of Earliest Event Reported)

 

 

RAVEN INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

South Dakota		001-07982		46-0246171
(State of incorporation)		(Commission File No.)		(IRS Employer Identification No.)

205 East 6th Street, P.O. Box 5107, Sioux Falls, SD 57117-5107

(Address of principal executive offices)

(605) 336-2750

(Registrant’s telephone number including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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

 

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

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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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

Date: May 29, 2013