Raven Industries 8K Submission of Matters to a Vote of Security Holders

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 24, 2011
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:

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

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

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

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

Item 5.07. Submission of Matters to a Vote of Security Holders.

Raven Industries, Inc. held its Annual Meeting of Shareholders on May 24, 2011. Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders:


				Votes		Broker
		Votes For		Against/Withheld		Non-Votes
1.	Election of Directors

	Anthony W. Bour		12,362,434.904		2,623,026.527		2,163,075
	Thomas S. Everist		14,931,318.904		54,142.527		2,163,075
	Mark E. Griffin		14,930,745.904		54,715.527		2,163,075
	Kevin T. Kirby		14,732,332.036		253,129.395		2,163,075
	Marc E. LeBaron		14,946,344.952		39,116.479		2,163,075
	Cynthia H. Milligan		14,735,365.073		250,096.358		2,163,075
	Daniel A. Rykhus		14,932,775.523		52,685,908		2,163,075


				Votes
		Votes For		Against/Withheld		Abstentions		Broker Non-Votes
2.	Approval in a non-binding advisory vote the compensation of our executive officers disclosed in the proxy statement.		14,011,170.362		143,776.774		830,514.295		2,163,075


		One Year		Two Years		Three Years		Abstentions		Broker Non-Votes
3.	To approve, by a non-binding advisory vote, the preferred frequency of advisory votes on executive compensation.		12,352,308.918		324,146.302		1,462,546.485		846,459.726		2,163,075


				Votes
		Votes For		Against/Withheld		Abstentions
4.	Ratification of the appointment of PricewaterhouseCoopers as the Independent Registered Public Accounting Firm.		17,070,583.578		59,063.793		18,889.060

Based upon the submission of proxies and ballots by the required votes all directors/nominees have been elected, the executive compensation has been approved, the shareholders approved the preferred annual frequency of compensation advisory votes 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.

SIGNATURE

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.


	RAVEN INDUSTRIES, INC.
	/s/ Thomas Iacarella
	Thomas Iacarella
	Vice President and CFO, Secretary and Treasurer (Principal Financial and Accounting Officer)

Date: May 26, 2011

Raven Industries (RAVN) 8-KSubmission of Matters to a Vote of Security Holders