0001193125-18-107476.txt : 20180404 0001193125-18-107476.hdr.sgml : 20180404 20180404155955 ACCESSION NUMBER: 0001193125-18-107476 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20180404 DATE AS OF CHANGE: 20180404 EFFECTIVENESS DATE: 20180404 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12387 FILM NUMBER: 18737173 BUSINESS ADDRESS: STREET 1: 500 NORTH FIELD DRIVE CITY: LAKE FOREST STATE: IL ZIP: 60045 BUSINESS PHONE: 847-482-5000 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 DEFA14A 1 d532368ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.      )

 

Filed by the Registrant ☒    Filed by a Party other than the Registrant ☐   

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   Preliminary Proxy Statement
   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   Definitive Proxy Statement
   Definitive Additional Materials
   Soliciting Material Pursuant to §240.14a-12

Tenneco Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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SEC 1913 (02-02)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 16, 2018.

 

 

TENNECO INC.

 

 

LOGO

 

TENNECO INC.

500 N. FIELD DRIVE

LAKE FOREST, IL 60045

ATTN: BRANDON B. SMITH

LOGO  

 

Meeting Information

 

Meeting Type:        Annual Meeting

 

For holders as of:   March 19, 2018

 

Date: May 16, 2018      Time: 10:00 AM CDT

 

Location:     Tenneco Headquarters

     500 North Field Drive

     Lake Forest, Illinois 60045

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 


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NOTICE AND PROXY STATEMENT         FORM 10-K            401K LETTER

   
  

 

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  Voting Items       

 

The Board of Directors recommends you vote FOR the following:

 

  1. Election of Directors

Nominees:

 

  1a. Thomas C. Freyman

 

  1b. Brian J. Kesseler

 

  1c. Dennis J. Letham

 

  1d. James S. Metcalf

 

  1e. Roger B. Porter

 

  1f. David B. Price, Jr.

 

  1g. Gregg M. Sherrill

 

  1h. Paul T. Stecko

 

  1i. Jane L. Warner

 

  1j. Roger J. Wood

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

2. Ratify the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2018.

 

3. Approve executive compensation in an advisory vote.

NOTE: In the discretion of the Proxies named in the proxy card, the Proxies are authorized to vote upon such other matters as may properly come before the meeting (or any adjournment or postponement thereof).

 

 

LOGO


 

 

 

 

 

 

 

 

 

 

LOGO

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