UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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Emerging growth company
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INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07Submission of Matters to a Vote of Security Holders
Election of Directors
On August 20, 2026, the shareholders of Modine Manufacturing Company voted to elect Eric D. Ashleman, Alan S. Lowe, and Marsha C. Williams to serve as directors until the 2029 Annual Meeting of Shareholders and until their successors are duly elected and qualified. The results of the vote were as follows:
Director | For | Against | Abstain | Broker Non-Votes |
Eric D. Ashleman | 41,246,977 | 3,610,837 | 41,125 | 3,023,157 |
Alan S. Lowe | 41,232,719 | 3,624,989 | 41,231 | 3,023,157 |
Marsha C. Williams | 38,969,967 | 5,873,557 | 55,415 | 3,023,157 |
Approval of Advisory Vote on Named Executive Officer Compensation (Say on Pay)
The shareholders approved the advisory vote on named executive officer compensation. The results of the vote were as follows:
For | Against | Abstain | Broker Non-Votes |
43,253,699 | 1,486,968 | 158,272 | 3,023,157 |
Ratification of Independent Registered Public Accounting Firm
The shareholders ratified the appointment of KPMG as the Company’s independent registered public accounting firm. The results of the vote were as follows:
For | Against | Abstain |
47,670,574 | 208,761 | 42,761 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
Modine Manufacturing Company | ||
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| By: | /s/ Erin J. Roth |
| Erin J. Roth | |
| Vice President, General Counsel and Chief Compliance Officer | |
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Date: August 21, 2026 |
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