0001193125-13-224024.txt : 20130516 0001193125-13-224024.hdr.sgml : 20130516 20130516144951 ACCESSION NUMBER: 0001193125-13-224024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20130515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20130516 DATE AS OF CHANGE: 20130516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TENNECO INC CENTRAL INDEX KEY: 0001024725 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 760515284 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12387 FILM NUMBER: 13850817 BUSINESS ADDRESS: STREET 1: 500 NORTH FIELD DRIVE CITY: LAKE FOREST STATE: IL ZIP: 60045 BUSINESS PHONE: 847-482-50 MAIL ADDRESS: STREET 1: 500 N FIELD DR STREET 2: ROOM T 2560B CITY: LAKE FOREST STATE: IL ZIP: 60045 FORMER COMPANY: FORMER CONFORMED NAME: TENNECO AUTOMOTIVE INC DATE OF NAME CHANGE: 19991112 FORMER COMPANY: FORMER CONFORMED NAME: NEW TENNECO INC DATE OF NAME CHANGE: 19961011 8-K 1 d539376d8k.htm 8-K 8-K

 

 

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): May 16, 2013 (May 15, 2013)

 

 

TENNECO INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   1-12387   76-0515284

(State or other jurisdiction

of incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

500 NORTH FIELD DRIVE, LAKE FOREST, ILLINOIS   60045
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (847) 482-5000

 

 

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:

 

¨ 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))

 

 

 


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On May 15, 2013, Tenneco Inc. (the “Company”) held its 2013 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      Votes Against      Abstentions      Broker Non Votes  

Thomas C. Freyman

     52,858,661         131,607         217,773         3,267,785   

Dennis J. Letham

     52,842,630         147,157         218,254         3,267,785   

Hari N. Nair

     52,094,737         941,645         171,659         3,267,785   

Roger B. Porter

     50,921,344         2,112,730         173,967         3,267,785   

David B. Price, Jr.

     51,004,388         1,985,271         218,382         3,267,785   

Gregg M. Sherrill

     50,298,373         2,709,765         199,903         3,267,785   

Paul T. Stecko

     50,877,464         2,113,870         216,707         3,267,785   

Jane L. Warner

     52,889,666         102,870         215,505         3,267,785   

2. The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for the fiscal year 2013 was approved based upon the following votes:

 

Votes for

     56,356,408   

Votes against

     46,068   

Abstentions

     73,350   

There were no broker non-votes for this item.

3. The proposal to approve the Amended and Restated Tenneco Inc. 2006 Long-Term Incentive Plan was approved based upon the following vote:

 

Votes for

     46,400,454   

Votes against

     6,764,265   

Abstentions

     43,322   

Broker non-votes

     3,267,785   

4. The proposal to approve the compensation of our named executive officers was approved based upon the following advisory, non-binding vote:

 

Votes for

     48,464,452   

Votes against

     2,812,585   

Abstentions

     1,931,004   

Broker non-votes

     3,267,785   

Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits

 

Exhibit No.

  

Description

99.1    Press release dated May 15, 2013


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.

 

            TENNECO INC.
Date: May 16, 2013   By:  

/s/ James D. Harrington

    James D. Harrington
    Senior Vice President, General Counsel
    and Corporate Secretary
EX-99.1 2 d539376dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO    LOGO

 

TENNECO ANNOUNCES RESULTS OF 2013 ANNUAL MEETING

AND RETIREMENT OF BOARD MEMBER

Lake Forest, Illinois, May 15, 2013 – Tenneco Inc. (NYSE: TEN) announced at its annual meeting today that its shareholders re-elected Thomas C. Freyman, Dennis J. Letham, Hari N. Nair, Roger B. Porter, David B. Price, Jr., Gregg M. Sherrill, Paul T. Stecko, and Jane L. Warner to the company’s board of directors. The directors have been re-elected to serve a term expiring at the 2014 annual meeting of stockholders.

In addition, stockholders approved an amended and restated Tenneco 2006 Long-Term Incentive Plan, ratified the appointment of PricewaterhouseCoopers LLP as independent accountants for 2013, and, in an advisory vote, approved the company’s executive compensation.

The company also recognized the service of Mitsunobu (Tony) Takeuchi, who is retiring from Tenneco’s board of directors, effective May 15, 2013. Mr. Takeuchi, the retired Chairman of DENSO International America, Inc., the North American arm of Japan-based DENSO Corporation, had been a member of Tenneco’s board since 2006.

“Tony’s industry experience and global business perspective helped guide our growth and strengthen Tenneco’s position as a market leader in both our clean air and ride performance product lines” stated Gregg Sherrill, Tenneco chairman and CEO. “On behalf of my fellow board members, shareholders and employees, I want to thank Tony for his outstanding service on the Tenneco board.”

Tenneco is a $7.4 billion global manufacturing company with headquarters in Lake Forest, Illinois and approximately 25,000 employees worldwide. Tenneco is one of the world’s largest designers, manufacturers and marketers of clean air and ride performance products and systems for automotive and commercial vehicle original equipment markets and the aftermarket. Tenneco’s principal brand names are Monroe®, Walker®, XNOx™ and Clevite®Elastomer.

###

Contacts:

 

Bill Dawson    Linae Golla
Media inquiries    Investor inquiries
847 482-5807    847 482-5162
bdawson@tenneco.com                            lgolla@tenneco.com
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