secwatch.observer — SEC 8-K summary
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Issuer:     MODINE MANUFACTURING CO (MOD)
CIK:        0000067347
Form:       8-K
Filed at:   2026-08-21T13:30:08+00:00
Accession:  0001104659-26-099432
Event type: other
Sentiment:  neutral
Materiality: 0.10
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/67347/000110465926099432/0001104659-26-099432-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/67347/000110465926099432/mod-20260820x8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-26-099432

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer