8-KThe WireRoutine
Shareholder Vote
Filed May 2, 2025 · 1y ago · Accession 0001104659-25-044094
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
29, 2025
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 the
2025 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, 2025, and providing advisory approval on executive
compensation. Results of shareholder voting on these matters were as follows:
For
Against
Abstain
Broker
Non-Vote
1. Each of the following three Class III directors was elected for a three-year term expiring in 2028 and one Class II director was elected to a two-year term expiring in 2027:
Andrew P. Hider
16,349,173
106,409
3,460
754,763
David W. Huml
16,380,211
75,342
3,489
754,763
David Windley
15,594,859
856,275
7,908
754,763
Mark W. Sheahan
16,416,758
38,824
3,460
754,763
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, 2025 was
ratified.
17,188,081
22,250
3,474
For
Against
Abstain
Broker
Non-Vote
3. Advisory approval of executive compensation was received.
15,996,741
452,300
10,001
754,763
There
were 18,806,189 shares of common stock entitled to vote at the 2025 Annual Meeting and a total of
17,213,805 (91.53%) 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, 2025
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, 2025
- Report date
- Apr 29, 2025
- Document
- tm2513843d1_8k.htm
- Size
- 205 KB