Modine Manufacturing Company
07/23/2021 | Press release | Distributed by Public on 07/23/2021 10:45
Submission of Matters to a Vote of Security Holders (Form 8-K)
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Submission of Matters to a Vote of Security Holders
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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:
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Director
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For
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Against
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Abstain
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Broker Non-Votes
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Suresh V. Garimella
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42,574,273
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1,176,398
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44,192
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2,837,604
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Christopher W. Patterson
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41,064,423
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2,704,369
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26,071
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2,837,604
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Christine Y. Yan
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41,628,944
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2,100,119
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65,800
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2,837,604
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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:
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For
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Against
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Abstain
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Broker Non-Votes
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40,389,171
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2,678,912
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726,780
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2,837,604
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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:
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For
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Against
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Abstain
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44,587,739
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1,965,682
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79,046
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