# EDGAR Filing Document

**Accession Number:** 0000067347
**File Stem:** 0001558370-25-011719
**Filing Date:** 2025-8
**Character Count:** 5653
**Document Hash:** 3633a548dfcc48458ec818b750961fbe
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001558370-25-011719.hdr.sgml**: 20250822

**ACCESSION NUMBER**: 0001558370-25-011719

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250821

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250822

**DATE AS OF CHANGE**: 20250822

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MODINE MANUFACTURING CO
- **CENTRAL INDEX KEY:** 0000067347
- **STANDARD INDUSTRIAL CLASSIFICATION:** MOTOR VEHICLE PARTS & ACCESSORIES [3714]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 390482000
- **STATE OF INCORPORATION:** WI
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-01373
- **FILM NUMBER:** 251242537

**BUSINESS ADDRESS:**
- **STREET 1:** 1500 DEKOVEN AVE
- **CITY:** RACINE
- **STATE:** WI
- **ZIP:** 53403
- **BUSINESS PHONE:** 2626361200

**MAIL ADDRESS:**
- **STREET 1:** 1500 DEKOVEN AVE
- **CITY:** RACINE
- **STATE:** WI
- **ZIP:** 53403

?xml version='1.0' encoding='ASCII'?

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**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, DC 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): **August 21, 2025**

**Modine Manufacturing Company**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Wisconsin** | **001-01373** | **39-0482000** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |

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| | |
|:---|:---|
| **1500 DeKoven Avenue, Racine, Wisconsin** | **53403** |
| (Address of principal executive offices) | (Zip Code) |

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| | |
|:---|:---|
| Registrant's telephone number, including area code: | **(262) 636-1200** |
| (Former name or former address, if changed since last report.) | **N/A** |

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, $0.625 par value | MOD | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**INFORMATION TO BE INCLUDED IN THE REPORT**

**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:

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**Director** | &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Broker Non-Votes** |
| &nbsp;&nbsp;Neil D. Brinker | &nbsp;&nbsp;45820050 | &nbsp;&nbsp;771251 | &nbsp;&nbsp;31276 | &nbsp;&nbsp;2224542 |
| &nbsp;&nbsp;Katherine C. Harper | &nbsp;&nbsp;44510483 | &nbsp;&nbsp;2079773 | &nbsp;&nbsp;32321 | &nbsp;&nbsp;2224542 |
| &nbsp;&nbsp;David J. Wilson | &nbsp;&nbsp;42659121 | &nbsp;&nbsp;3930255 | &nbsp;&nbsp;33201 | &nbsp;&nbsp;2224542 |
| &nbsp;&nbsp;Mark Bendza | &nbsp;&nbsp;46141667 | &nbsp;&nbsp;447167 | &nbsp;&nbsp;33743 | &nbsp;&nbsp;2224542 |

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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:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 44,940,714 | 1,542,927 | 138,936 | 2,224,542 |

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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:

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 48,659,379 | 133,266 | 54,474 |

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**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.

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| | | |
|:---|:---|:---|
|  | **Modine Manufacturing Company** | **Modine Manufacturing Company** |
|  | By: | /s/ Erin J. Roth |
|  |  | Erin J. Roth |
|  |  | Vice President, General Counsel and Chief Compliance Officer |
| Date: August 22, 2025 |  |  |

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