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Modine Manufacturing Company (MOD) investor relations material
Modine Manufacturing Company AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary21 Aug, 2025
Opening remarks and agenda
The meeting was called to order with a welcome from the chair and an introduction of the agenda, voting procedures, and rules of conduct for shareholder participation.
Only questions pertinent to the agenda were to be addressed, with a dedicated Q&A section later in the meeting.
Board and executive committee updates
The chair introduced the Board of Directors and executive management present, including the CEO, CFO, and representatives from the independent accounting firm.
Biographies of all directors were made available in the proxy statement.
Overview of voting outcomes
A quorum was established with 93% of shares represented.
All four nominated directors were elected for terms expiring in 2028.
The advisory vote on executive compensation passed with 96% approval.
The appointment of the independent registered public accounting firm was ratified with 99% approval.
Confirm directors elected for 2028 term
What was the advisory vote result on executive pay?
What percentage of shares were represented?
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Next Modine Manufacturing Company earnings date
Q2 202629 Oct, 2025
Next Modine Manufacturing Company earnings date
Q2 202629 Oct, 2025
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Frequently asked questions
Modine Manufacturing Company provides engineered heat transfer systems and heat transfer components for use in on- and off-highway original equipment manufacturer vehicular applications. The company's Engine Cooling segment produces aluminum radiators and charge air coolers, which are used to cool the engine's coolant and intake air for on-highway heavy duty truck applications; radiators for medium duty truck applications; aluminum radiators, charge air coolers and oil coolers for various off-highway vehicular applications, including various agricultural, construction, military and industrial equipment; aftermarket aluminum radiators through direct sales to customers, as well as through radiator supply houses for a range of end market customers; and marine application products, such as keel coolers, raw water chillers, radiators and sea water pumps..
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