Tennant shareholders elect four directors, ratify auditor, approve say-on-pay

TENNANT CO

Carol Eicher, Maria Green, Donal Mulligan elected Class I directors (3-year terms); Andrew Hider elected Class III (2-year term).
Deloitte & Touche ratified as independent auditor for FY2023 with 99.9% votes for.
Advisory vote on executive compensation approved (16.1M for, 0.4M against).
Advisory frequency set at 1 year; board will hold annual say-on-pay votes through at least 2029.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TENNANT CO shareholders approved Advisory approval of 1 Year as the frequency of future advisory executive compensation approvals at the 2023-04-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TENNANT CO shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2023 at the 2023-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TENNANT CO shareholders approved Election of Directors at the 2023-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TENNANT CO shareholders approved Advisory approval of executive compensation at the 2023-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Advisory approval of executive compensation was received. 16,080,347 448,323 70,313 534,086

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TENNANT CO filing history →

Source: SEC EDGAR

accession 0001104659-23-055087

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