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Modine Manufacturing Company (MOD) investor relations material
Modine Manufacturing Company Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for August 20, 2026, with virtual participation available for shareholders.
Shareholders are encouraged to review proxy materials and vote by August 19, 2026, or August 15, 2026, for plan-held shares.
Voting matters and shareholder proposals
Election of three directors: Eric D. Ashleman, Alan S. Lowe, and Marsha C. Williams, all recommended by the board.
Advisory vote on named executive officer compensation (say-on-pay), with board recommendation to approve.
Ratification of the appointment of the independent registered public accounting firm, recommended for approval.
Board of directors and corporate governance
Board recommends all director nominees for election at the annual meeting.
- Record sales, strategic transaction, and strong governance mark this year's proxy.MOD
Proxy filing10 Jul 2026 - Transformation to climate solutions and data centers drives growth, margin gains, and market leadership.MOD
45th Annual William Blair Growth Stock Conference9 Jul 2026 - Q2 FY2025 sales up 6% to $658M, with strong data center and Climate Solutions growth.MOD
Q2 20259 Jul 2026 - Q3 FY26 sales up 31% with strong data center growth, but pension charge led to net loss.MOD
Q3 20269 Jul 2026 - Raised FY26 outlook as data center and Climate Solutions drive sales and earnings growth.MOD
Q1 20268 Jul 2026 - Spin-off and merger with Gentherm create a focused climate solutions leader.MOD
Investor presentation12 Jun 2026 - Record revenue and EBITDA, with 20–35% sales growth and $4B data center deal driving outlook.MOD
Q4 202627 May 2026 - Data center growth accelerates with modular innovation and disciplined expansion strategies.MOD
Oppenheimer 21st Annual Industrial Growth Virtual Conference6 May 2026 - Tax-free $1B merger creates a climate solutions leader with strong synergies, closing Q4 2026.MOD
M&A announcement13 Apr 2026
Next Modine Manufacturing Company earnings date
Next Modine Manufacturing Company earnings date
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