<SEC-DOCUMENT>0001140361-19-013566.txt : 20190729
<SEC-HEADER>0001140361-19-013566.hdr.sgml : 20190729
<ACCEPTANCE-DATETIME>20190729114104
ACCESSION NUMBER:		0001140361-19-013566
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190725
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190729
DATE AS OF CHANGE:		20190729

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MODINE MANUFACTURING CO
		CENTRAL INDEX KEY:			0000067347
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR VEHICLE PARTS & ACCESSORIES [3714]
		IRS NUMBER:				390482000
		STATE OF INCORPORATION:			WI
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-01373
		FILM NUMBER:		19979988

	BUSINESS ADDRESS:	
		STREET 1:		1500 DEKOVEN AVE
		CITY:			RACINE
		STATE:			WI
		ZIP:			53403
		BUSINESS PHONE:		2626361200

	MAIL ADDRESS:	
		STREET 1:		1500 DEKOVEN AVE
		CITY:			RACINE
		STATE:			WI
		ZIP:			53403
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>8-K
<TEXT>
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    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, DC&#160; 20549</div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; font-weight: bold;">Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">
      <div><font style="font-weight: normal;">Date of Report (Date of earliest event reported):&#160;</font> <font style="font-weight: bold;">July 25, 2019</font></div>
      <div><br>
        <div style="font-weight: bold; font-size: 24pt;"><u>Modine Manufacturing Company</u></div>
        <div style="font-weight: bold;">
          <div style="font-weight: normal;">(Exact name of registrant as specified in its charter)</div>
          <u> </u></div>
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        <tr>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;"><u>Wisconsin</u></div>
          </td>
          <td style="width: 34%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;"><u>1-1373</u></div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;"><u>39-0482000</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center;">(State or other jurisdiction of incorporation)</div>
          </td>
          <td style="width: 34%; vertical-align: top;">
            <div style="text-align: center;">(Commission File Number)</div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center;">(I.R.S. Employer Identification Number)</div>
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          <td style="width: 67%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;"><u>1500 DeKoven Avenue, Racine, Wisconsin</u></div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;"><u>53403</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 67%; vertical-align: top;">
            <div style="text-align: center;">(Address of principal executive offices)</div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center;">(Zip Code)</div>
          </td>
        </tr>

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    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z95251156903e4b1bbaef4c5c10484e65">

        <tr>
          <td style="width: 67%; vertical-align: top;">
            <div>Registrant&#8217;s telephone number, including area code:</div>
          </td>
          <td style="vertical-align: top; width: 33%;">
            <div style="font-weight: bold;"><u>(262) 636-1200</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 67%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="vertical-align: top; width: 33%;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="vertical-align: top; width: 67%;">
            <div>(Former name or former address, if changed since last report.)</div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="font-weight: bold;"><u>N/A</u></div>
          </td>
        </tr>

    </table>
    <div>
      <div><br>
      </div>
      <div>
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 25%; color: #000000; text-align: center;"></div>
      <div><br>
      </div>
    </div>
    <div>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</div>
    <div><br>
    </div>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7e31187bb4594d73bdd80f5a0b2078e4">

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              <td style="width: 9pt">&#160;</td>
              <td style="vertical-align: top; width: 18pt;">&#9744;</td>
              <td style="vertical-align: top;">
                <div>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
              </td>
            </tr>

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    <div><br>
    </div>
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      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zffebb140ea24421da02db519a3389125">

            <tr>
              <td style="width: 9pt">&#160;</td>
              <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
              <td style="width: auto; vertical-align: top;">
                <div>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
              </td>
            </tr>

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    <div><br>
    </div>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd9fb4d18a4204d10a90e64ee1a62d54b">

            <tr>
              <td style="width: 9pt">&#160;</td>
              <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
              <td style="width: auto; vertical-align: top;">
                <div>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
              </td>
            </tr>

        </table>
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    </div>
    <div><br>
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    <div>
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              <td style="width: 9pt">&#160;</td>
              <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
              <td style="width: auto; vertical-align: top;">
                <div>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div>Securities registered pursuant to Section 12(b) of the Act:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zdd3ee6fab58c49fc9079090a996c07ce">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="text-align: center;"><u>Title of each class</u></div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: center;"><u>Trading Symbol(s)</u></div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center;"><u>Name of each exchange on which registered</u></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 30%; vertical-align: top;">
            <div style="text-align: center;">Common Stock,</div>
            <div style="text-align: center;">$0.625 par value</div>
          </td>
          <td rowspan="1" style="width: 20%; vertical-align: top; text-align: center;">MOD <br>
          </td>
          <td rowspan="1" style="width: 50%; vertical-align: top; text-align: center;">New York Stock Exchange <br>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167; 230 .40 5 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;
      240.12b-2 of this chapter).</div>
    <div><br>
    </div>
    <div style="text-align: center;">Emerging growth company &#9744;</div>
    <div><br>
    </div>
    <div style="text-align: center;">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.&#160; &#9744;</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; margin-left: auto; margin-right: auto;"></div>
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    <div style="text-align: center; font-weight: bold;"><u>INFORMATION TO BE INCLUDED IN THE REPORT</u></div>
    <div><br>
    </div>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z44eb013e1a9145da80df6a5052053c5c">

            <tr>
              <td style="width: 63pt; vertical-align: top; font-weight: bold;">Item 5.07</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-weight: bold;">Submission of Matters to a Vote of Security Holders</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div><u>Election of Directors</u></div>
    <div><br>
    </div>
    <div>On July 25, 2019, the shareholders of Modine Manufacturing Company voted to elect David G. Bills, Thomas A. Burke, and Charles P. Cooley to serve as directors until the 2022 Annual Meeting of Shareholders and until their successors are duly
      elected and qualified.&#160; The results of the vote were as follows:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z1c31789b79df40eda8bfff1dc821cc3c">

        <tr>
          <td style="width: 27.03%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-weight: bold; margin-left: 9pt;">Director</div>
          </td>
          <td style="width: 16.22%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">For</div>
          </td>
          <td style="width: 17.12%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Against</div>
          </td>
          <td style="width: 17.12%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Abstain</div>
          </td>
          <td style="width: 22.52%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Broker Non-Votes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 27.03%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="margin-left: 9pt;">David G. Bills</div>
          </td>
          <td style="width: 16.22%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">42,633,761</div>
          </td>
          <td style="width: 17.12%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">423,473</div>
          </td>
          <td style="width: 17.12%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">168,628</div>
          </td>
          <td style="width: 22.52%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">2,971,571</div>
          </td>
        </tr>
        <tr>
          <td style="width: 27.03%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(255, 255, 255);">
            <div style="margin-left: 9pt;">Thomas A. Burke</div>
          </td>
          <td style="width: 16.22%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">42,626,396</div>
          </td>
          <td style="width: 17.12%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">449,835</div>
          </td>
          <td style="width: 17.12%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">149,631</div>
          </td>
          <td style="width: 22.52%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(255, 255, 255); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">2,971,571</div>
          </td>
        </tr>
        <tr>
          <td style="width: 27.03%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="margin-left: 9pt;">Charles P. Cooley</div>
          </td>
          <td style="width: 16.22%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">41,669,629</div>
          </td>
          <td style="width: 17.12%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">1,392,070</div>
          </td>
          <td style="width: 17.12%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">164,163</div>
          </td>
          <td style="width: 22.52%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">2,971,571</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><u>Approval of Advisory Vote on Named Executive Officer Compensation (Say on Pay)</u></div>
    <div><br>
    </div>
    <div>The shareholders approved the advisory vote on named executive officer compensation.&#160; The results of the vote were as follows:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="border-collapse: collapse; width: 60%; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; text-align: left;" id="ze1cee015c2f84380aeba9b32ef77dbf4">

        <tr>
          <td style="width: 15%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-weight: bold; margin-left: 9pt;">For</div>
          </td>
          <td style="width: 15%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Against</div>
          </td>
          <td style="width: 15%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Abstain</div>
          </td>
          <td style="width: 15%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Broker Non-Votes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 9pt;">40,700,409</div>
          </td>
          <td style="width: 15%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">2,206,409</div>
          </td>
          <td style="width: 15%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">319,044</div>
          </td>
          <td style="width: 15%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">2,971,571</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><u>Ratification of Independent Registered Public Accounting Firm</u></div>
    <div><br>
    </div>
    <div>The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company&#8217;s independent registered public accounting firm.&#160; The results of the vote were as follows:</div>
    <div> <br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="border-collapse: collapse; width: 50%; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; text-align: left;" id="z339e71d484ee4870aea662a8e053d833">

        <tr>
          <td style="width: 15%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-weight: bold; margin-left: 9pt;">For</div>
          </td>
          <td style="width: 15%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Against</div>
          </td>
          <td style="width: 20%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Abstain</div>
          </td>
        </tr>
        <tr>
          <td style="width: 15%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="margin-left: 9pt;">45,390,834</div>
          </td>
          <td style="width: 15%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">480,401</div>
          </td>
          <td style="width: 20%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">326,198</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURE</div>
    <div><br>
    </div>
    <div>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.</div>
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          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 70%; vertical-align: top;">
            <div style="font-weight: bold;"><u>Modine Manufacturing Company</u></div>
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          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
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          <td style="width: 30%; vertical-align: top;">&#160;</td>
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            <div>By: <u>/s/ Sylvia A. Stein</u></div>
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          <td style="width: 30%; vertical-align: top;">&#160;</td>
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            <div style="margin-left: 18pt;">Sylvia A. Stein</div>
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          <td style="width: 30%; vertical-align: top;">&#160;</td>
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            <div style="margin-left: 18pt;">Vice President, General Counsel and Corporate Secretary</div>
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    <div>Date: July 29, 2019</div>
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