This is a routine proxy availability notice with no substantive changes to governance or capital structure. Monitor the definitive proxy statement for any year-over-year compensation changes or shareholder proposals. No trading action warranted.
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Executive Summary
Modine Manufacturing filed DEFA14A definitive additional proxy soliciting materials for its 2026 Annual Meeting to be held on August 20, 2026. The notice is a standard reminder for shareholders to vote on three management-recommended items: election of three director nominees, advisory approval of executive compensation, and ratification of the independent auditor. No material financial data, activist campaign, or contentious proposals are disclosed.
Key Facts
- Annual Meeting scheduled for August 20, 2026 at 8:00 AM CDT, held virtually
- Board recommends FOR all three proposals: elect directors (Eric Ashleman, Alan Lowe, Marsha Williams), advisory say-on-pay, and auditor ratification
- Record date and voting deadline not specified in this notice; proxy materials available online or by request
- Filing is a routine DEFA14A notice of proxy availability — no dissident activity, no contested matters
Financial Impact
Not specified
Risk Factors
- No material risks identified; filing is administrative
Market Snapshot
Investment Themes
Documents Analyzed
This report is based on 4 SEC documents filed with EDGAR.
| Document | Accession Number |
|---|---|
| DEFA14A Filing (Primary) | 0001104659-26-082637 |
| Document: 0001104659-26-082637-index-headers.html | 0001104659-26-082637 |
| Document: 0001104659-26-082637-index.html | 0001104659-26-082637 |
| Document: 0001104659-26-082637.txt | 0001104659-26-082637 |
Track record builds as more directional reports settle.
Filters
| Type | Now | ||||
|---|---|---|---|---|---|
Aug 4, 2026 8w ago | Institutional Cluster | $194.61 $179.51 | ▼ −7.76% | ▼ −7.16% | $178.20 (−8.43%) |
Jul 31, 2026 9w ago | 425 | $201.06 $177.63 | ▼ −11.65% | ▼ −14.64% | $178.20 (−11.37%) |
Jul 29, 2026 9w ago | 8-K | $193.91 $186.31 | ▼ −3.92% | ▼ −7.88% | $178.20 (−8.10%) |
Jul 29, 2026 9w ago | Press Release | $193.91 $186.31 | ▼ −3.92% | ▼ −7.88% | $178.20 (−8.10%) |
Jul 10, 2026 12w ago | DEFA14A | $245.91 $195.60 | ▼ −20.46% | ▼ −22.88% | $178.20 (−27.53%) |
Jun 2, 2026 17w ago | Insider Cluster | $306.89 $244.49 | ▼ −20.33% | ▼ −18.77% | $178.20 (−41.93%) |
May 28, 2026 18w ago | 425 | $278.91 $256.34 | ▼ −8.09% | ▼ −6.30% | $178.20 (−36.11%) |
May 26, 2026 18w ago | 8-K | $279.93 $283.67 | ▲ +1.34% | ▲ +3.24% | $178.20 (−36.34%) |
US Market Status
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