8-KThe WireRoutine
Shareholder Vote
Filed May 13, 2019 · 7y ago · Accession 0000097134-19-000021
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
May 8, 2019
TENNANT COMPANY
(Exact name of registrant as specified in its charter)
Minnesota 1-16191 41-0572550
(State or other jurisdiction
of incorporation) (Commission
File Number) (IRS Employer
Identification No.)
701 North Lilac Drive, P.O. Box 1452
Minneapolis, Minnesota
55440
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code
(763) 540-1200
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 ( see General Instruction A.2. below):
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))
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 o
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
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.375 per share TNC New York Stock Exchange
Item 5.07 Submission of Matters to a Vote of Security Holders.
T ennant Company ( the " Company ") held its 2019 Annual Shareholders Meeting on May 8, 2019 for purposes of electing three directors to a three-year term and one director to a one-year t erm , ratifying the appointment of KPMG LLP as the company's independent registered public accou n ting firm for 2019, and approving, on an advisory (non-binding) basis, the compensation paid to the Company's named executive officers. Results of shareholder voting on these matters were as follows:
For Against Abstain Broker Non-Vote
1 . Mes s rs. Aust e n, Killingstad and Windley were all elected for a three-year term expiring in 2021 and Ms. Green was elected for a one -year term expiring in 2020:
William F. Austen 16,400,620 119,726 35,470 793,624
H. Chris Killingstad 16,323,145 28,231 204,440 793,624
David Windley 16,318,933 208,163 28,720 793,624
Maria C. Green 16,468,574 58,695 28,547 793,624
For Against Abstain Broker Non-Vote
2. The appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 was ratified. 17,168,389 166,445 14,606 —
For Against Abstain Broker Non-Vote
3. Advisory approval of executive compensation was received. 16,243,400 289,108 23,308 793,624
There were 18,154,166 shares of common stock entitled to vote at the meeting and a total of 17,349,440 shares were represented at the meeting.
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 hereunto duly authorized.
Tennant Company
Date: May 13, 2019 By: /s/ Mary E. Talbott
Mary E. Talbott
Senior Vice President, General Counsel and Secretary
Filing details
- Company
- TENNANT CO
- Ticker
- TNC
- CIK
- 97134
- Form type
- 8-K
- Filing date
- May 13, 2019
- Report date
- May 8, 2019
- Document
- form_8kfiled51319.htm
- Size
- 64 KB