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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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 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
- Company
- MODINE MANUFACTURING CO
- 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