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MODINE MANUFACTURING COMPANY

NYSE:MOD
Annual Meeting

of Shareholders

MEETING DATE

11/13/2026
DEF 14A FILED
10/13/2026
PUBLISHED
10/13/2026 1:20 pm
TIME TO PUBLISH
10/15/2026
METHODOLOGY
approve
EXCHANGE NYSE:MOD · CUSIP 60785L306 · CLASS common stock · CIK 0000067347

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

1
FOR
0
AGAINST
0
WITHHOLD
1
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To approve a proposal to amend the Amended and Restated Articles of Incorporation of Modine Manufacturing Company to change the name of the company to Modexus Solutions, Inc.
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the name change is necessary to satisfy obligations in connection with the Transaction.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

cff4e44cabab37598b1abf1584bb899d69a576c2f8cf08bb6305591e429c9a09

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