TENNANT CO — Proxy Solicitation & Information Statement 2009

Mar 20, 2009

DEFA14A 1 tennant91272_defa14a.htm DEFA14A Tennant Company Definitive Proxy Statement dated April 29, 2009

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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 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
●	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.
●	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