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) |
Registrants 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 Companys 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 |
Exhibit 99.1
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 companys 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 companys executive compensation.
The company also recognized the service of Mitsunobu (Tony) Takeuchi, who is retiring from Tennecos 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 Tennecos board since 2006.
Tonys industry experience and global business perspective helped guide our growth and strengthen Tennecos 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 worlds 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. Tennecos principal brand names are Monroe®, Walker®, XNOx and Clevite®Elastomer.
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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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