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 ofRaven Industries, Inc. (the "Company", "Raven" or "we") at the 2021 Special Meeting held onSeptember 15, 2021 : Votes For Votes Against Abstentions 1. A proposal to approve the Agreement and Plan of Merger (the "Merger Agreement") datedJune 20, 2021 , by and among Raven, CNH Industrial N.V., aNetherlands public limited liability company ("CNH Industrial "), andCNH Industrial South Dakota, Inc. , a South Dakota corporation and wholly owned 25,599,495.000 138,204.000 21,676.000 subsidiary of CNH Industrial ("Merger Subsidiary"), pursuant to which, among other things and subject to the satisfaction or waiver of specified conditions, Merger Subsidiary will merge with and into Raven (the "Merger"), with Raven surviving the Merger as a wholly owned subsidiary of CNH Industrial; Votes For Votes Against Abstentions 2. A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Raven to its named executive officers that 8,493,776.000 17,035,992.000 229,607.000 is based on or otherwise relates to the Merger; and Votes For Votes Against Abstentions 3. A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to 23,677,378.000 2,014,195.000 67,802.000 approve the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve the Merger Agreement. Based upon the submission of proxies and ballots, a majority of the shares of Raven common stock issued and outstanding and entitled to vote at the close of business on the record date were present at the special meeting by proxy or by attendance via the virtual meeting website, which constituted a quorum. Proposal 1 to approve the Merger Agreement was approved by the required vote. Proposal 2 regarding the non-binding advisory vote on executive compensation related to the Merger was not approved by the required vote. Proposal 3 regarding adjournment of the special meeting (if necessary) was approved by the required vote.
Item 9.01. Financial Statements and Exhibits
Exhibit No. Description 99.1Raven Industries, Inc. press release datedSeptember 15, 2021 104 Cover page Interactive Data File (embedded within the
Inline XBRL document)
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