8-KThe WireRoutine
Shareholder Vote
Filed May 2, 2022 · 4y ago · Accession 0001104659-22-054674
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)
April 26, 2022
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.)
10400 Clean Street
Eden Prairie , Minnesota
55344
(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):
¨ 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 class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.375 per share
TNC
New York Stock Exchange
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. ¨
Item 5.07 Submission of Matters to a Vote of Security
Holders.
Tennant Company (the “Company”) held its
2022 Annual Meeting of Shareholders on April 26, 2022 (the “2022 Annual Meeting”) for purposes of electing two directors,
ratifying the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the
year ending December 31, 2022 and providing advisory approval of executive compensation. Results of shareholder voting on these matters
were as follows:
For
Against
Abstain
Broker
Non-Vote
1. Each of the following two Class III directors was elected for a three-year term expiring in 2025, such that the total number of directors is eight:
David W. Huml
16,684,769
153,168
21,273
547,572
David Windley
16,302,371
535,141
21,698
547,572
For
Against
Abstain
Broker
Non-Vote
2. The appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 was ratified.
17,285,584
106,329
14,869
0
For
Against
Abstain
Broker
Non-Vote
3. Advisory approval of executive compensation was received.
16,450,032
399,180
9,998
547,572
There were 18,573,473 shares of common stock entitled
to vote at the 2022 Annual Meeting and a total of 17,406,782 (93.72%) shares were represented at the meeting.
2
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 2, 2022
By:
/s/ Kristin A. Stokes
Kristin A. Stokes
Senior Vice President, General Counsel and Corporate Secretary
3
Filing details
- Company
- TENNANT CO
- Ticker
- TNC
- CIK
- 97134
- Form type
- 8-K
- Filing date
- May 2, 2022
- Report date
- Apr 26, 2022
- Document
- tm2214065d1_8k.htm
- Size
- 203 KB