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Form 8-K · Current Report · Filed 2025-08-22

Modine Manufacturing Company Shareholder Votes on Director Elections and Say-on-Pay

On August 21, 2025, Modine Manufacturing Company's shareholders elected Neil D.

Filer
Modine Manufacturing Company MOD · NYSE
Filed
Accession
0001558370-25-011719
CIK
0000067347
Signal
Low impactConsumer Cyclical

Details

Brinker, Katherine C. Harper, David J. Wilson, and Mark Bendza as directors. The shareholders also approved the advisory vote on named executive officer compensation and ratified the appointment of KPMG as the Company's independent registered public accounting firm.

Items reported

Item 5.07

Submission of Matters to a Vote of Security Holders

Director Elections Results Say-on-Pay Approved

Market reaction

Close before filing

$134.89

Next session

+2.4%

Since filing

+49.1%

Latest close

$201.06

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from MOD reporting the same item, with the next session's move:

About Modine Manufacturing Company

Modine Manufacturing Company, a prominent player in the industrial sector, specializes in thermal management solutions. Established in 1916 and headquartered in Racine, Wisconsin, Modine is dedicated to developing and manufacturing heat transfer products that serve a wide array of applications. These products include radiators, oil coolers, and HVAC components which are utilized across diverse industries such as automotive, commercial vehicles, building HVAC systems, and power generation. With a focus on innovation and sustainability, Modine addresses the increasing global demand for energy-efficient and environment-friendly heating and cooling systems. The company's extensive expertise and advanced engineering capabilities allow it to cater to both standard and customized solutions for clients worldwide, maintaining a significant presence in emerging and established markets. Modine's impact is substantial, as it supports critical sectors by providing products that ensure effective thermal management, thereby enhancing performance and safety standards in various applications. Through continuous investment in research and development, Modine Manufacturing Company strives to lead in thermal innovation and operational excellence, reinforcing its commitment to improving industrial energy efficiency and environmental performance.

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