Shareholders approve amended stock incentive plan increasing shares by 1.1M; re-elect two directors

TENNANT CO

Shareholders approved Amended 2020 Stock Incentive Plan: adds 1,100,000 shares, extends term to May 1, 2034.
Azita Arvani and Timothy R. Morse elected Class II directors for three-year terms.
Deloitte & Touche ratified as independent auditor for fiscal 2024.
Advisory vote on executive compensation (say-on-pay) approved.
Over 91% of shares represented at the 2024 Annual Meeting.

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 Approval of Tennant Company Amended and Restated 2020 Stock Incentive Plan at the 2024-05-01 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

For Against Abstain Broker Non-Vote 4. The Tennant Company Amended and Restated 2020 Stock Incentive Plan was approved. 15,287,246 1,229,167 9,918 848,739

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TENNANT CO shareholders approved Election of two Class II directors for a three-year term expiring in 2027 at the 2024-05-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

For Against Abstain Broker Non-Vote 1. Each of the following two Class II directors was elected for a three-year term expiring in 2027, such that the total number of directors is eight: Azita Arvani 15,906,386 612,765 7,180 848,739 Timothy R. Morse 16,389,920 129,091 7,320 848,739

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TENNANT CO shareholders approved Advisory approval of executive compensation at the 2024-05-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

For Against Abstain Broker Non-Vote 3. Advisory approval of executive compensation was received. 15,768,918 747,098 10,315 848,739

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TENNANT CO shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for year ending December 31, 2024 at the 2024-05-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

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, 2024 was ratified. 17,354,297 13,688 7,085

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139 shareholder votes filed in the last 30 days. Browse all shareholder votes →

TENNANT CO filing history →

Source: SEC EDGAR

accession 0001104659-24-056371

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