Modine Manufacturing Co. Reports Shareholder Vote Results (Aug 20, 2026)

What Happened

• Modine Manufacturing Company announced results of its shareholder votes held on August 20, 2026 (8-K filed August 21, 2026). Shareholders elected 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.
• Shareholders also approved the advisory vote on named executive officer compensation ("Say on Pay") and ratified KPMG as the company’s independent registered public accounting firm.

Key Details

• Director elections (votes):
  • Eric D. Ashleman — For: 41,246,977; Against: 3,610,837; Abstain: 41,125; Broker non-votes: 3,023,157.
  • Alan S. Lowe — For: 41,232,719; Against: 3,624,989; Abstain: 41,231; Broker non-votes: 3,023,157.
  • Marsha C. Williams — For: 38,969,967; Against: 5,873,557; Abstain: 55,415; Broker non-votes: 3,023,157.
• Say-on-Pay (advisory compensation vote): For: 43,253,699; Against: 1,486,968; Abstain: 158,272; Broker non-votes: 3,023,157.
• Ratification of independent auditor: KPMG ratified — For: 47,670,574; Against: 208,761; Abstain: 42,761.

Why It Matters

• These results confirm board composition and governance continuity through the 2029 Annual Meeting, which can affect strategic oversight and succession planning.
• The affirmative Say-on-Pay vote signals shareholder support for the company’s executive compensation approach (advisory, non-binding).
• Ratification of KPMG maintains continuity of the company’s external audit relationship.
• The filing contains governance and voting outcomes only; no new financial results or management changes were reported in this 8-K.