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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.
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.
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