8-KThe WireRoutine
Shareholder Vote
Filed Jul 23, 2021 · 5y ago · Accession 0001140361-21-025379
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 earlies t event
reported): July 22, 2021
Modine Manufacturing Company
(Exact name of registrant as specified in its charter)
Wisconsin
001-01373
39-0482000
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification Number)
1500 DeKoven Avenue , Racine , Wisconsin
53403
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code:
( 262 ) 636-1200
(Former name or former address, if changed since last report.)
N/A
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 pur suant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.625 par value
MOD
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230 .40 5 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07
Submission of Matters to a Vote of Security Holders
Election of Directors
On July 22, 2021, the shareholders of Modine Manufacturing Company voted to elect Suresh V. Garimella, Christopher W. Patterson, and Christine Y. Yan to serve
as directors until the 2024 Annual Meeting of Shareholders and until their successors are duly elected and qualified. The results of the vote were as follows:
Director
For
Against
Abstain
Broker Non-Votes
Suresh V. Garimella
42,574,273
1,176,398
44,192
2,837,604
Christopher W. Patterson
41,064,423
2,704,369
26,071
2,837,604
Christine Y. Yan
41,628,944
2,100,119
65,800
2,837,604
Approval of Advisory Vote on Named Executive Officer Compensation (Say on Pay)
The shareholders approved the advisory vote on named executive officer compensation. The results of the vote were as follows:
For
Against
Abstain
Broker Non-Votes
40,389,171
2,678,912
726,780
2,837,604
Ratification of Independent Registered Public Accounting Firm
The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. The results of the vote
were as follows:
For
Against
Abstain
44,587,739
1,965,682
79,046
SIGNATURE
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.
Modine Manufacturing Company
By: /s/ Sylvia A. Stein
Sylvia A. Stein
Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer
Date: July 23, 2021
2
Filing details
- Company
- MODINE MANUFACTURING CO
- Ticker
- MOD
- CIK
- 67347
- Form type
- 8-K
- Filing date
- Jul 23, 2021
- Report date
- Jul 22, 2021
- Document
- brhc10027172_8k.htm
- Size
- 169 KB