---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-24-037623"
form_type: "8-K"
ticker: "MOD"
cik: "0000067347"
company_name: "MODINE MANUFACTURING CO"
filed_at: "2024-08-16T23:59:59+00:00"
generated_at: "2026-05-31T08:54:32.791589+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Modine shareholders elect three directors, approve say-on-pay and auditor ratification at 2024 annual meeting

## Summary
- Suresh V. Garimella re-elected with 44.55M votes for (97.8% of votes cast).
- Christopher W. Patterson re-elected with 43.93M votes for (96.8% of votes cast).
- Christine Y. Yan re-elected with 39.95M votes for (87.7% of votes cast).
- Advisory vote on named executive officer compensation approved: 43.13M for, 2.41M against.
- Ratification of KPMG as independent auditor approved with 48.05M votes for (99.8% of votes cast).

## SEC filing metadata
- accession: 0001140361-24-037623
- form_type: 8-K
- ticker: MOD
- cik: 0000067347
- company_name: MODINE MANUFACTURING CO
- filed_at: 2024-08-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/67347/000114036124037623/0001140361-24-037623-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/67347/000114036124037623/ef20034215_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-24-037623
- JSON: https://secwatch.observer/filing/0001140361-24-037623.json
- Plain text: https://secwatch.observer/filing/0001140361-24-037623.txt

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