---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-22-026973"
form_type: "8-K"
ticker: "MOD"
cik: "0000067347"
company_name: "MODINE MANUFACTURING CO"
filed_at: "2022-07-26T23:59:59+00:00"
generated_at: "2026-06-24T08:55:57.033866+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Modine shareholders approve amended incentive plan; three directors elected

## Summary
- 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.

## SEC filing metadata
- accession: 0001140361-22-026973
- form_type: 8-K
- ticker: MOD
- cik: 0000067347
- company_name: MODINE MANUFACTURING CO
- filed_at: 2022-07-26T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/67347/000114036122026973/0001140361-22-026973-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/67347/000114036122026973/brhc10040002_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-22-026973
- JSON: https://secwatch.observer/filing/0001140361-22-026973.json
- Plain text: https://secwatch.observer/filing/0001140361-22-026973.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.