TENNECO INC. (NYSE:TEN) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM5.07
|
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. |
On May17, 2017, Tenneco Inc. (the Company) held its 2017 Annual
Meeting of Stockholders. The stockholders voted on the matters
set forth below. A copy of the press release announcing the
voting results is attached as Exhibit 99.1.
1. The nominees for election to the Board of Directors were
elected, each for a one-year term, based upon the following
votes:
|
Nominee |
Votes For |
VotesAgainst |
Abstentions |
BrokerNon-Votes |
||||
|
Thomas C. Freyman |
47,798,225 | 145,226 | 49,161 | 2,145,176 | ||||
|
Brian J. Kesseler |
47,756,669 | 190,290 | 45,653 | 2,145,176 | ||||
|
Dennis J. Letham |
47,240,076 | 703,058 | 49,478 | 2,145,176 | ||||
|
James S. Metcalf |
47,797,609 | 147,618 | 47,385 | 2,145,176 | ||||
|
Roger B. Porter |
45,645,659 | 2,296,393 | 50,560 | 2,145,176 | ||||
|
David B. Price, Jr. |
46,438,161 | 1,506,176 | 48,275 | 2,145,176 | ||||
|
Gregg M. Sherrill |
47,176,727 | 595,052 | 220,833 | 2,145,176 | ||||
|
Paul T. Stecko |
46,024,930 | 1,919,935 | 47,747 | 2,145,176 | ||||
|
Jane L. Warner |
47,342,762 | 603,677 | 46,173 | 2,145,176 | ||||
|
Roger J. Wood |
47,792,716 | 150,298 | 49,598 | 2,145,176 |
2. The proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the Companys independent public
accountants for the year 2017 was approved based upon the
following votes:
| Votes for | 49,275,303 | |
| Votesagainst | 719,105 | |
| Abstentions | 143,380 |
There were no broker non-votes for this item.
3. The proposal to approve the compensation of our named
executive officers was approved based upon the following
advisory, non-binding vote:
| Votes for | 45,333,082 | |
| Votes against | 2,316,948 | |
| Abstentions | 342,582 | |
| Brokernon-votes | 2,145,176 |
4. The stockholders recommended that we conduct future advisory
votes on named executive compensation every one year based upon
the following advisory, non-binding vote:
| Every one year | 42,084,130 | |
| Every two years | 33,740 | |
| Everythreeyears | 5,821,922 | |
| Abstentions | 52,820 | |
| Broker non-votes | 2,145,176 |
| ITEM9.01 | FINANCIAL STATEMENTS AND EXHIBITS. |
| (d) | Exhibits |
|
ExhibitNo. |
Description |
|
| 99.1 | Press release dated May17, 2017 |
About TENNECO INC. (NYSE:TEN)
Tenneco Inc. (Tenneco) is a producer of clean air and ride performance products and systems for light vehicle, commercial truck, off-highway and other vehicle applications. The Company operates in six segments: North America Clean Air; North America Ride Performance; Europe, South America and India Clean Air; Europe, South America and India Ride Performance; Asia Pacific Clean Air, and Asia Pacific Ride Performance. Its various brands include Monroe, Rancho, Clevite Elastomers, Axios, Kinetic, Fric-Rot, Walker, XNOx, Fonos, DynoMax and Thrush clean air products. It designs, manufactures and distributes various products and systems designed to reduce pollution and optimize engine performance, acoustic tuning and weight, including catalytic converters and diesel oxidation catalysts; lean nitrogen oxide (NOx) traps; mufflers and resonators; fabricated exhaust manifolds; pipes; hydroformed assemblies; elastomeric hangers and isolators, and aftertreatment control units. TENNECO INC. (NYSE:TEN) Recent Trading Information
TENNECO INC. (NYSE:TEN) closed its last trading session down -0.35 at 55.11 with 1,151,317 shares trading hands.