Modine shareholders elect four directors, approve say-on-pay, ratify KPMG

MODINE MANUFACTURING CO

Elected Neil D. Brinker, Katherine C. Harper, David J. Wilson, and Mark Bendza as directors until 2028.
Advisory vote on named executive officer compensation approved with 44,940,714 for, 1,542,927 against.
Ratified KPMG as independent auditor with 48,659,379 for, 133,266 against, 54,474 abstain.
Broker non-votes totaled 2,224,542 on director elections and say-on-pay.

item 5.07

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