---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-25-011719"
form_type: "8-K"
ticker: "MOD"
cik: "0000067347"
company_name: "MODINE MANUFACTURING CO"
filed_at: "2025-08-22T23:59:59+00:00"
generated_at: "2026-05-17T10:42:02.325413+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001558370-25-011719
- form_type: 8-K
- ticker: MOD
- cik: 0000067347
- company_name: MODINE MANUFACTURING CO
- filed_at: 2025-08-22T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/67347/000155837025011719/0001558370-25-011719-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/67347/000155837025011719/mod-20250821x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-25-011719
- JSON: https://secwatch.observer/filing/0001558370-25-011719.json
- Plain text: https://secwatch.observer/filing/0001558370-25-011719.txt

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