secwatch.observer — SEC 8-K summary
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Issuer:     MODINE MANUFACTURING CO (MOD)
CIK:        0000067347
Form:       8-K
Filed at:   2022-07-26T23:59:59+00:00
Accession:  0001140361-22-026973
Event type: other_material
Sentiment:  neutral
Materiality: 0.60
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Modine shareholders approve amended incentive plan; three directors elected
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/67347/000114036122026973/0001140361-22-026973-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/67347/000114036122026973/brhc10040002_8k.htm
  HTML page:      https://secwatch.observer/filing/0001140361-22-026973

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer