Tennant Company Definitive Proxy Statement dated April 29, 2009

SCHEDULE 14A
INFORMATION REQUIRED IN PROXY STATEMENT

Schedule 14A Information

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TENNANT COMPANY
(Name of Registrant as Specified in Its Charter)

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TENNANT COMPANY

 

** IMPORTANT NOTICE **

 

Regarding the Availability of Proxy Materials

You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.


 

 

 

(TENNANT LOGO)

 

 

TENNANT COMPANY
701 NORTH LILAC DRIVE
P.O. BOX 1452
MINNEAPOLIS, MN 55440

 

Shareholder Meeting to be held on 4/29/2009

Proxy Materials Available

 

 

 

 

Notice and Proxy Statement

Form 10-K and Annual Report






 

 

 

 

 

 

 

 

 

PROXY MATERIALS - VIEW OR RECEIVE

 

 

 

You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

 

 

 

 

 

 

 

To facilitate timely delivery please make the request as instructed below on or before 4/15/09.

 

 

 

 

 

 

 

 

 

 

 

 

HOW TO VIEW MATERIALS VIA THE INTERNET

 

 

 

Have the 12 Digit Control Number available and visit: www.proxyvote.com

 

 

 

 

 

 

 

 

 

 

 

 

HOW TO REQUEST A COPY OF MATERIALS

 

 

 

1)

BY INTERNET

-  www.proxyvote.com

 

 

 

2)

BY TELEPHONE

-  1-800-579-1639

 

 

 

3)

BY E-MAIL*

-  sendmaterial@proxyvote.com

 

 

 

 

 

 

 

*If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.

 

 

 

 

 



See the Reverse Side for Meeting Information and Instructions on How to Vote

R1TEN1


 

 

 

 

 

 

 

 

Meeting Information

 

 

Meeting Type:

Annual

 

 

Meeting Date:

4/29/2009

 

 

Meeting Time:

10:30 a.m., CDT

 

 

For holders as of:

3/2/09

 

 

Meeting Location:

 

 

Golden Valley Country Club

 

 

7001 Golden Valley Road

 

 

Golden Valley, MN 55427


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

How To Vote

 

 

 

 

 

 

 

(GRAPHIC)

 

Vote In Person

 

 

 

 

 

 

 

Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(GRAPHIC)

 

Vote By Internet

 

 

 

 

 

 

 

To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the meeting date. Have your notice in hand when you access the web site and follow the instructions.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

 

 

 

Meeting Directions:

 

 

 

 

 

FROM THE WEST:

 

 

 

 

 

Highway 55 East to Winnetka Avenue (stoplight). Left on Winnetka to Golden Valley Road. Right on Golden Valley Road for approximately one mile. Entrance to clubhouse on the right, just after the railroad tracks.

 

 

 

 

FROM THE EAST:

 

 

 

 

 

Highway 55 East to Winnetka Avenue (stoplight). Left on Winnetka to Golden Valley Road. Right on Golden Valley Road for approximately one mile. Entrance to clubhouse on the right, just after the railroad tracks.

 

 

 

 

FROM THE SOUTH:

 

 

 

 

 

Interstate 494 West to Highway 100 North. 100 North to Highway 55 West. 55 West to Douglas Drive (stoplight). Right on Douglas Drive to Golden Valley Road (2nd light). Left on Golden Valley Road approximately 1/3 mile. Entrance to clubhouse on the left, before the railroad tracks.

 

 

 

 

FROM THE NORTH:

 

 

 

 

 

Highway 100 South to Highway 55 West. 55 West to Douglas Drive (stoplight). Right on Douglas Drive to Golden Valley Road (2nd light). Left on Golden Valley Road approximately 1/3 mile. Entrance to clubhouse on the left, before the railroad tracks.

R1TEN2


 

 

 

 

 

Voting items

 

 

The Board of Directors recommends a vote FOR all nominees listed and FOR the other proposals.

 

 

 

 

 

 

 

1.

TO ELECT DIRECTORS

 

 

 

 

 

 

 

Nominees:

 

 

 

 

 

 

 

01)

Jeffrey A. Balagna

 

 

 

02)

Steven A. Sonnenberg

 

 

 

 

 

 

 

If elected, Messrs. Balagna and Sonnenberg will serve for a term of three years.

 

 

 

 

 

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP as the independent registered public accounting firm of the Company.

 

 

 

 

 

3.

IN THEIR DISCRETION, the Proxies are authorized to vote upon such other business as may properly come before the meeting.

R1TEN3