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TEN > SEC Filings for TEN > Form 8-K on 16-May-2013All Recent SEC Filings

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Form 8-K for TENNECO INC


16-May-2013

Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibit


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


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