---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-099432"
form_type: "8-K"
ticker: "MOD"
cik: "0000067347"
company_name: "MODINE MANUFACTURING CO"
filed_at: "2026-08-21T13:30:08+00:00"
generated_at: "2026-08-21T13:31:05.423808+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-26-099432
- form_type: 8-K
- ticker: MOD
- cik: 0000067347
- company_name: MODINE MANUFACTURING CO
- filed_at: 2026-08-21T13:30:08+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/67347/000110465926099432/0001104659-26-099432-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/67347/000110465926099432/mod-20260820x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-099432
- JSON: https://secwatch.observer/filing/0001104659-26-099432.json
- Plain text: https://secwatch.observer/filing/0001104659-26-099432.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.