Modine Manufacturing Company (MOD) Proxy filing summary

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.