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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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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
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