Here are the DEF 14A proxy statements from Modine Manufacturing Co (MOD) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow MOD and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full MOD filings page.
Modine Manufacturing Company (MOD) asks shareholders to approve an amendment changing its corporate name to Modexus Solutions, Inc. The request follows the October 1, 2026, completion of the separation of its Performance Technologies business and combination with Gentherm Incorporated. Ownership of the Modine trademark transferred with that business, and Modine agreed to change its name within six months, while retaining specified rights under a trademark license.
If approved, the new name becomes effective when Modine files Articles of Amendment with the Wisconsin Department of Financial Institutions. The Board may delay or abandon the change without another shareholder vote. Modine’s common stock will remain listed on the New York Stock Exchange under the symbol MOD, and the CUSIP and shareholder rights will remain unchanged. Approval requires two-thirds of all votes entitled to be cast; abstentions and shares not voted count as votes against. The virtual meeting is scheduled for November 13, 2026, and shareholders of record on October 9, 2026, may vote.
Modine Manufacturing Company will hold a virtual Annual Meeting of Shareholders on August 20, 2026 at 8:00 a.m. CDT for holders of record as of June 22, 2026. Shareholders will vote on three company-nominated directors for terms expiring in 2029, an advisory say-on-pay proposal, and ratification of the independent registered public accounting firm.
The proxy describes a pending Reverse Morris Trust transaction under which Modine’s Performance Technologies relevant business will be combined with Gentherm Incorporated, with closing expected on or by the end of calendar 2026 subject to Gentherm shareholder and regulatory approvals. Leadership changes tied to this include the expected transition of Jeremy Patten to Gentherm and the June 30, 2026 retirement of Eric McGinnis.
The Board will move from ten to nine members after a scheduled director retirement and remains majority independent under NYSE standards. The filing details committee structures, sustainability oversight, director and executive stock ownership, and a pay-for-performance program featuring Adjusted EBITDA-based annual incentives and long-term equity awards for executives and directors.