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 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:…
Filed Aug 21, 2026Accepted Aug 21, 2026, 9:30 AM EDTCIK 67347Accession 0001104659-26-099432
For more than 100 years, Modine has solved the toughest thermal management challenges for mission-critical applications. Our purpose of Engineering a Cleaner, Healthier World™ means we are always evolving our portfolio of technologies to provide the latest heating, cooling, and ventilation solutions. Through the hard work of more than 13,000 employees worldwide, our businesses advance our purpose with systems that improve air quality, reduce energy and water consumption, lower harmful emissions, enable cleaner running vehicles, and use environmentally friendly refrigerants. Modine is a global company headquartered in Racine, Wisconsin (U.S.), with operations in North America, South America, Europe, and Asia. For more information about Modine, visit www.modine.com.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07
Submission 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
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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
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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
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47,670,574 208,761 42,761