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8-KThe WireRoutine

Shareholder Vote

Filed Aug 16, 2024 · 1y ago · Accession 0001140361-24-037623

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 earliest event reported):  August 15, 2024 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 pursuant 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 (§230.405 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 August 15, 2024, 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 2027 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 44,550,437 1,013,677 33,621 2,583,806 Christopher W. Patterson 43,926,518 1,456,049 215,168 2,583,806 Christine Y. Yan 39,953,172 5,606,816 37,747 2,583,806 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 43,132,304 2,414,174 51,257 2,583,806 Ratification of Independent Registered Public Accounting Firm The shareholders ratified the appointment of KPMG as the Company’s independent registered public accounting firm.  The results of the vote were as follows: For Against Abstain 48,047,921 86,943 46,677 2 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/ Erin J. Roth   Erin J. Roth Vice President, General Counsel and Chief Compliance Officer     Date: August 16, 2024 3
Filing details
Ticker
MOD
CIK
67347
Form type
8-K
Filing date
Aug 16, 2024
Report date
Aug 15, 2024
Document
ef20034215_8k.htm
Size
165 KB