0001104659-23-055087.txt : 20230502 0001104659-23-055087.hdr.sgml : 20230502 20230502170818 ACCESSION NUMBER: 0001104659-23-055087 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230425 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230502 DATE AS OF CHANGE: 20230502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TENNANT CO CENTRAL INDEX KEY: 0000097134 STANDARD INDUSTRIAL CLASSIFICATION: REFRIGERATION & SERVICE INDUSTRY MACHINERY [3580] IRS NUMBER: 410572550 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16191 FILM NUMBER: 23880314 BUSINESS ADDRESS: STREET 1: 104000 CLEAN STREET CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 7635401200 MAIL ADDRESS: STREET 1: 104000 CLEAN STREET CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 FORMER COMPANY: FORMER CONFORMED NAME: TENNANT G H CO DATE OF NAME CHANGE: 19700515 8-K 1 tm2314435d1_8k.htm FORM 8-K
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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 

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