Modine shareholders approve amended incentive plan; three directors elected

MODINE MANUFACTURING CO

Shareholders approved amendments to 2020 Incentive Compensation Plan (41.3M for, 2.4M against).
Plan authorizes 4,437,500 shares of common stock, subject to adjustments.
Neil Brinker, Katherine Harper, David Wilson elected as directors until 2025 annual meeting.
Advisory vote on executive compensation (Say on Pay) passed with 40.5M in favor.
Ratification of PricewaterhouseCoopers as auditor approved with 44.8M votes.

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