8-KThe WireRoutine
Shareholder Vote
Filed May 2, 2023 · 3y ago · Accession 0001104659-23-055087
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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
25, 2023
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
2023 Annual Meeting of Shareholders on April 25, 2023 (the “2023 Annual Meeting”) for purposes of electing four directors,
ratifying the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the
year ending December 31, 2023, providing advisory approval on executive compensation, and providing advisory approval on the frequency
of future advisory executive compensation approvals. Results of shareholder voting on these matters were as follows:
For
Against
Abstain
Broker
Non-Vote
1. Each of the following three Class I directors was
elected for a three-year term expiring in 2026, and one Class III director was elected for a two-year term expiring 2025:
Carol S. Eicher
15,886,630
689,036
23,317
534,086
Maria C. Green
16,345,391
230,186
23,406
534,086
Donal L. Mulligan
16,169,597
401,548
27,838
534,086
Andrew P. Hider
16,543,641
31,852
23,490
534,086
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, 2023 was ratified.
17,090,751
17,747
24,571
0
For
Against
Abstain
Broker
Non-Vote
3. Advisory approval of executive compensation was received.
16,080,347
448,323
70,313
534,086
1 Year
2 Years
3 Years
Abstain
4. Advisory approval of 1 Year as the frequency of future advisory executive compensation approvals was received.
15,933,500
32,043
629,591
3,849
The Board has considered the shareholder vote regarding the frequency
for future advisory votes on executive compensation and determined that it will hold an advisory vote on its executive compensation every
year until the next vote on frequency, which will be no later than the Company’s Annual Meeting of Shareholders in 2029.
There were 18,551,596 shares of common stock entitled
to vote at the 2023 Annual Meeting and a total of 17,133,069 (92.35%) 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, 2023
By:
/s/ Kristin A. Erickson
Kristin A. Erickson
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, 2023
- Report date
- Apr 25, 2023
- Document
- tm2314435d1_8k.htm
- Size
- 215 KB