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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 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 (763540-1200

 

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.

 

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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

 

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