Modine Manufacturing Co. Files 8-K on Security Holder Vote Matters
Ticker: MOD · Form: 8-K · Filed: Aug 22, 2025 · CIK: 67347
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: MOD
TL;DR
MODINE shareholders are voting on something important, details TBD.
AI Summary
On August 21, 2025, Modine Manufacturing Company filed an 8-K report indicating a submission of matters to a vote of security holders. The filing does not contain specific details about the vote's subject matter, dollar amounts, or outcomes.
Why It Matters
This filing signals that Modine Manufacturing Company is presenting important issues to its shareholders for a vote, which could impact corporate governance or strategic decisions.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose specific financial or operational risks at this time.
Key Players & Entities
- Modine Manufacturing Company (company) — Registrant
- August 21, 2025 (date) — Date of earliest event reported
- Wisconsin (location) — State of incorporation
- 1500 DeKoven Avenue, Racine, Wisconsin 53403 (address) — Principal executive offices
FAQ
What specific matters are being submitted for a vote of Modine Manufacturing Company's security holders?
The filing does not specify the exact matters to be voted on by security holders.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on August 21, 2025.
What is Modine Manufacturing Company's state of incorporation?
Modine Manufacturing Company is incorporated in Wisconsin.
What is the address of Modine Manufacturing Company's principal executive offices?
The principal executive offices are located at 1500 DeKoven Avenue, Racine, Wisconsin 53403.
What is the purpose of this 8-K filing?
The purpose of this 8-K filing is to report the submission of matters to a vote of security holders.
Filing Stats: 535 words · 2 min read · ~2 pages · Grade level 12.5 · Accepted 2025-08-22 09:30:36
Key Financial Figures
- $0.625 — ange on which registered Common Stock, $0.625 par value MOD New York Stock Exchan
Filing Documents
- mod-20250821x8k.htm (8-K) — 51KB
- 0001558370-25-011719.txt ( ) — 160KB
- mod-20250821.xsd (EX-101.SCH) — 4KB
- mod-20250821_lab.xml (EX-101.LAB) — 15KB
- mod-20250821_pre.xml (EX-101.PRE) — 12KB
- mod-20250821x8k_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders Election of Directors On August 21, 2025, the shareholders of Modine Manufacturing Company voted to elect Neil D. Brinker, Katherine C. Harper, David J. Wilson, and Mark Bendza to serve as directors until the 2028 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 Neil D. Brinker 45,820,050 771,251 31,276 2,224,542 Katherine C. Harper 44,510,483 2,079,773 32,321 2,224,542 David J. Wilson 42,659,121 3,930,255 33,201 2,224,542 Mark Bendza 46,141,667 447,167 33,743 2,224,542 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 44,940,714 1,542,927 138,936 2,224,542 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 48,659,379 133,266 54,474 2 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 By: /s/ Erin J. Roth Erin J. Roth Vice President, General Counsel and Chief Compliance Officer Date: August 22, 2025 3