secwatch.observer — SEC 8-K summary
======================================

Issuer:     MODINE MANUFACTURING CO (MOD)
CIK:        0000067347
Form:       8-K
Filed at:   2023-08-21T23:59:59+00:00
Accession:  0001140361-23-040631
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

Modine shareholders approve all four proposals at 2023 annual meeting
---------------------------------------------------------------------

- Elected directors Ashleman, Williams, Wulfsohn to three-year terms with 43.9M, 34.1M, 44.0M votes for, respectively.
- Advisory say-on-pay approved 42.6M for vs 2.8M against, with 2.2M broker non-votes.
- Frequency of say-on-pay set at one year (41.4M votes); two years got 54.7K, three years 3.9M.
- Ratification of KPMG as auditor passed 47.6M for vs 72.4K against.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/67347/000114036123040631/0001140361-23-040631-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/67347/000114036123040631/brhc20057762_8k.htm
  HTML page:      https://secwatch.observer/filing/0001140361-23-040631

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