Modine Manufacturing Company
08/22/2025 | Press release | Distributed by Public on 08/22/2025 07:31
Proxy Results (Form 8-K)
Item 5.07Submission 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
Modine Manufacturing Company published this content on August 22, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on August 22, 2025 at 13:31 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]