RAVN Raven Industries

Filed: 26 May 21, 12:20pm

Pursuant To Section 13 Or 15(d) of The Securities Exchange Act of 1934
May 25, 2021
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)
205 East 6th Street, P.O. Box 5107Sioux Falls,SD57117-5107
      (Address of principal executive offices)(Zip Code)
(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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, $1 par valueRAVNNASDAQGlobal Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).          
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.      o

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 2021 Annual Meeting held on May 25, 2021:

Votes ForVotes AgainstAbstentionsBroker
1.Election of Directors.
Jason M. Andringa28,673,770.000 773,696.000 28,591.000 3,282,444.000 
Thomas S. Everist28,807,232.000 649,731.000 19,094.000 3,282,444.000 
Janet M. Holloway28,709,631.000 738,298.000 28,128.000 3,282,444.000 
Kevin T. Kirby27,944,462.000 1,511,487.000 20,108.000 3,282,444.000 
Marc E. LeBaron28,693,134.000 754,134.000 28,789.000 3,282,444.000 
Lois M. Martin29,098,069.000 350,950.000 27,038.000 3,282,444.000 
Richard W. Parod29,071,365.000 376,667.000 28,025.000 3,282,444.000 
Daniel A. Rykhus29,273,763.000 179,489.000 22,805.000 3,282,444.000 
Votes ForVotes AgainstAbstentionsBroker Non-Votes
2.Approved, by a non-binding advisory vote, the compensation of our executive officers disclosed in the Proxy Statement.27,477,376.000 1,841,817.000 156,864.000 3,282,444.000 
Votes ForVotes AgainstAbstentions
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, 2021.32,680,127.000 53,403.000 24,971.000 

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 2022.

Each proposal was approved by the Company’s shareholders by the required vote.

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.

/s/Lee A. Magnuson
Lee A. Magnuson
General Counsel & Vice President, Corporate Secretary

Dated: May 26, 2021