Modine Manufacturing Company (MOD) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order with an agenda displayed, voting and Q&A options provided, and rules of conduct outlined for participants.

• Only questions pertinent to the business of the meeting were to be addressed.

Board and executive committee updates

• All directors and key executives were present, including the CEO, CFO, and representatives from the independent auditor.

• Director Bill Wulfsohn was recognized for his service and announced his retirement, not standing for re-election.

Corporate governance

• The meeting was convened in accordance with bylaws and Wisconsin law, with proper notice and materials provided to shareholders.

• Inspectors of Election were appointed and their oaths filed.

• A quorum was established with 90% of shares represented.