secwatch.observer — SEC 8-K summary ====================================== Issuer: MODINE MANUFACTURING CO (MOD) CIK: 0000067347 Form: 8-K Filed at: 2025-08-22T23:59:59+00:00 Accession: 0001558370-25-011719 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Modine shareholders elect four directors, approve say-on-pay, ratify KPMG ------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/67347/000155837025011719/0001558370-25-011719-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/67347/000155837025011719/mod-20250821x8k.htm HTML page: https://secwatch.observer/filing/0001558370-25-011719 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer