Modine Manufacturing Holds Shareholder Vote
Ticker: MOD · Form: 8-K · Filed: Aug 16, 2024 · CIK: 67347
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, voting
TL;DR
MODINE had a shareholder meeting on 8/15 to vote on stuff.
AI Summary
Modine Manufacturing Company held a special meeting of its stockholders on August 15, 2024, to vote on matters presented. The company, incorporated in Wisconsin with its principal executive offices in Racine, filed this 8-K report to document the proceedings of this shareholder vote.
Why It Matters
This filing indicates a formal shareholder meeting where important company decisions were put to a vote, reflecting corporate governance in action.
Risk Assessment
Risk Level: low — This is a routine filing documenting a shareholder meeting and vote, with no immediate financial or operational risks disclosed.
Key Players & Entities
- Modine Manufacturing Company (company) — Registrant
- August 15, 2024 (date) — Date of earliest event reported
- Wisconsin (location) — State of incorporation
- Racine (location) — Principal executive offices city
FAQ
What was the primary purpose of the August 15, 2024 filing?
The primary purpose was to report on matters submitted to a vote of Modine Manufacturing Company's security holders at a meeting held on August 15, 2024.
In which state is Modine Manufacturing Company incorporated?
Modine Manufacturing Company is incorporated in Wisconsin.
What is the address of Modine Manufacturing Company's principal executive offices?
The address is 1500 DeKoven Avenue, Racine, Wisconsin 53403.
What is the telephone number for Modine Manufacturing Company?
The telephone number is (262) 636-1200.
What is the SIC code for Modine Manufacturing Company?
The Standard Industrial Classification (SIC) code is 3714, which corresponds to MOTOR VEHICLE PARTS & ACCESSORIES.
Filing Stats: 527 words · 2 min read · ~2 pages · Grade level 12.6 · Accepted 2024-08-16 09:26:59
Key Financial Figures
- $0.625 — nge on which registered Common Stock, $0.625 par value MOD New York Stock Exchan
Filing Documents
- ef20034215_8k.htm (8-K) — 35KB
- 0001140361-24-037623.txt ( ) — 165KB
- mod-20240815.xsd (EX-101.SCH) — 4KB
- mod-20240815_lab.xml (EX-101.LAB) — 21KB
- mod-20240815_pre.xml (EX-101.PRE) — 16KB
- ef20034215_8k_htm.xml (XML) — 4KB
07
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