UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☐
Filed by a Party other than the Registrant ☐
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☐ | Preliminary Proxy Statement |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material under §240.14a-12 |
Modine Manufacturing Company
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☐ | Fee paid previously with preliminary materials. |
☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |

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Control #
V76442-P34366
MODINE MANUFACTURING COMPANY
C/O CORPORATE SECRETARY
1500 DEKOVEN AVENUE
RACINE, WI 53403-2552
MODINE MANUFACTURING COMPANY
2025 Annual Meeting
Vote by August 20, 2025 11:59 PM ET. For shares held in a
Plan, vote by August 16, 2025 11:59 PM ET.
You invested in MODINE MANUFACTURING COMPANY and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the shareholder meeting to be held on August 21, 2025.
Vote Virtually at the Meeting*
August 21, 2025
8:00 AM CDT
Virtually at:
www.virtualshareholdermeeting.com/MOD2025
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s)
by requesting prior to August 7, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
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Voting Items
Board
Recommends
V76443-P34366
THIS IS NOT A VOTABLE BALLOT
This communication is an overview of the proposals being
presented at the upcoming shareholder meeting. Please follow
the instructions on the reverse side to review the proxy materials
before voting on these important matters.
1. Election of Directors
Nominees:
1a. Mr. Neil D. Brinker For
1b. Ms. Katherine C. Harper For
1c. Mr. David J. Wilson For
1d. Mr. Mark Bendza For
2. Advisory approval of the Company’s named executive officer compensation. For
3. Ratification of the appointment of the Company’s independent registered public accounting firm. For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |