Modine shareholders elect three directors, approve say-on-pay and KPMG ratification

MODINE MANUFACTURING CO

Eric D. Ashleman elected with 41.25M for; Alan S. Lowe 41.23M for; Marsha C. Williams 38.97M for.
Say-on-pay advisory vote approved: 43.25M for, 1.49M against, 158k abstain.
KPMG ratified as independent auditor: 47.67M for, 208.8k against, 42.8k abstain.
All directors serve until 2029 Annual Meeting; broker non-votes ranged ~3.02M.

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