Modine Manufacturing Company
08/21/2026 | Press release | Distributed by Public on 08/21/2026 07:30
Proxy Results (Form 8-K)
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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