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MODINE MANUFACTURING CO. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and MODINE MANUFACTURING CO.’s Form 8-K, filed 2023-08-21 (Item 5.07 on EDGAR). Page generated 02 October 2026.

10Reported items
248Asset managers
2,174Fund votes
2023-08-17Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore MODINE MANUFACTURING CO. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by MODINE MANUFACTURING CO.

These tallies are MODINE MANUFACTURING CO.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2023-08-21 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

MODINE MANUFACTURING CO. — official shareholder meeting results, meeting held 2023-08-17
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Eric D. Ashleman	43,857,211	1,531,141	23,993	--	2,238,118	Majority: yes
Elect Director: Marsha C. Williams	34,141,165	11,242,284	28,896	--	2,238,118	Majority: yes
Elect Director: William A. Wulfsohn	43,985,536	623,840	802,969	--	2,238,118	Majority: yes
Approval of Advisory Vote on Named Executive Officer Compensation (Say on Pay) The shareholders approved the advisory vote on named executive officer compensation.	42,581,516	2,796,691	34,138	--	2,238,118	Majority: yes
Approval of Advisory Vote on the Frequency of Shareholder Advisory Votes on Named Executive Officer Compensation The shareholders approved one year as the frequency of shareholder votes on named executive officer compensation.	47,552,793	72,415	25,255	--	--	Majority: yes

Source: MODINE MANUFACTURING CO., Form 8-K, filed with the SEC on 2023-08-21 — read the filing on EDGAR.

How asset managers voted at the MODINE MANUFACTURING CO. 2023-2024 meeting

Each item below shows how the 248 asset managers that disclosed a MODINE MANUFACTURING CO. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of MODINE MANUFACTURING CO.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

SECTION 14A SAY-ON-PAY VOTES

Combines 7 wordings of this item as funds reported it.

96% fund support · no official result

FOR 96%

The 216 asset managers below cast 96% of the shares they voted on this item FOR (40,888,450 for, 1,793,580 against).

FOR: 40,888,450 (95.8%)AGAINST: 1,793,580 (4.2%)NOT VOTED: 17,245 (0.0%)UNKNOWN: 1,315 (0.0%)

Largest asset managers voting on “ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.” at MODINE MANUFACTURING CO., 2023-2024
Asset manager	For	Against	Vote
BlackRock	4,220,533	10,852	For
Dimensional	3,763,010	0	For
Gabelli	3,486,885	39,200	For
Vanguard	3,188,762	0	For
FRONTIER CAPITAL MANAGEMENT CO LLC	2,063,257	59,098	For
Charles Schwab	1,628,280	0	For
Victory Capital	1,602,408	4,893	For
Invesco	1,396,291	0	For
Equitable	1,360,966	0	For
Fidelity	1,356,506	0	For
State Street	1,145,174	0	For
SEI	1,128,797	0	For
GEODE CAPITAL MANAGEMENT, LLC	1,004,185	0	For
PRINCIPAL GLOBAL INVESTORS	953,655	0	For
Brown Advisory Funds	834,709	0	For
SEGALL BRYANT & HAMILL, LLC	757,010	53,911	For
Royce	785,407	0	For
Allianz	10,957	733,423	Against
Nuveen	694,681	0	For
TIAA	693,417	0	For
LSV ASSET MANAGEMENT	597,200	0	For
Prudential/PGIM	484,826	0	For
DRIEHAUS CAPITAL MANAGEMENT LLC	466,815	0	For
Columbia Threadneedle	460,464	0	For
Portolan Capital Management, LLC	429,331	0	For

Showing the 25 largest of 216 asset managers. See all 216 in the interactive database.

2. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 11 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 47,552,793AGAINST: 72,415

MODINE MANUFACTURING CO.’s own tally for this item (“Approval of Advisory Vote on the Frequency of Shareholder Advisory Votes on Named Executive Officer Compensation The shareholders approved one year as the frequency of shareholder votes on named executive officer compens”): 47,552,793 for, 72,415 against, per its Form 8-K filed 2023-08-21 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 52,283,256 outstanding shares: 91% for, 0.2% against (91% of the company cast a for/against vote).

The 215 asset managers below cast 100% of the shares they voted on this item FOR (68,922 for, 0 against).

ONE YEAR 62%1 YEAR 29%9%

FOR: 68,922 (0.2%)ONE YEAR: 26,607,780 (62.0%)1 YEAR: 12,349,983 (28.8%)THREE YEARS: 3,781,594 (8.8%)3 YEARS: 78,649 (0.2%)NOT VOTED: 17,245 (0.0%)1-YEAR: 6,411 (0.0%)UNKNOWN: 1,311 (0.0%)1: 4 (0.0%)

Largest asset managers voting on “ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSA” at MODINE MANUFACTURING CO., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
BlackRock	0	0	0	0	One Year
Dimensional	0	0	0	0	Three Years
Gabelli	0	0	0	0	1 Year
Vanguard	0	0	0	0	One Year
FRONTIER CAPITAL MANAGEMENT CO LLC	0	0	0	0	1 Year
Charles Schwab	0	0	0	0	1 Year
Victory Capital	0	0	0	0	One Year
Invesco	0	0	0	0	One Year
Equitable	0	0	0	0	One Year
Fidelity	0	0	0	0	One Year
State Street	0	0	0	0	One Year
SEI	0	0	0	0	1 Year
GEODE CAPITAL MANAGEMENT, LLC	0	0	0	0	One Year
PRINCIPAL GLOBAL INVESTORS	0	0	0	0	One Year
Brown Advisory Funds	0	0	0	0	1 Year
SEGALL BRYANT & HAMILL, LLC	0	0	0	0	One Year
Royce	0	0	0	0	One Year
Allianz	0	0	0	0	One Year
Nuveen	0	0	0	0	One Year
TIAA	0	0	0	0	One Year
LSV ASSET MANAGEMENT	0	0	0	0	1 Year
Prudential/PGIM	0	0	0	0	1 Year
DRIEHAUS CAPITAL MANAGEMENT LLC	0	0	0	0	One Year
Columbia Threadneedle	0	0	0	0	One Year
Portolan Capital Management, LLC	0	0	0	0	1 Year

Showing the 25 largest of 215 asset managers. See all 215 in the interactive database.

3. Election of Directors: Ms. Marsha C. Williams

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

75% Majority: yes · of votes cast

FOR 75%AGAINST 25%

FOR: 34,141,165AGAINST: 11,242,284

MODINE MANUFACTURING CO.’s own tally for this item (“Elect Director: Marsha C. Williams”): 34,141,165 for, 11,242,284 against, per its Form 8-K filed 2023-08-21 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 52,283,256 outstanding shares: 65% for, 22% against (87% of the company cast a for/against vote).

The 87 asset managers below cast 70% of the shares they voted on this item FOR (15,275,258 for, 6,609,704 against).

FOR 70%AGAINST 30%

FOR: 15,275,258 (69.8%)AGAINST: 6,609,704 (30.2%)UNKNOWN: 1,311 (0.0%)

Largest asset managers voting on “Election of Directors: Ms. Marsha C. Williams” at MODINE MANUFACTURING CO., 2023-2024
Asset manager	For	Against	Vote
Dimensional	0	3,442,131	Against
Vanguard	2,772,106	319,374	For
BlackRock	2,259,320	0	For
Equitable	1,312,566	48,400	For
Fidelity	1,273,417	0	For
Brown Advisory Funds	834,709	0	For
Gabelli	834,500	0	For
Charles Schwab	0	814,140	Against
TIAA	693,417	0	For
Invesco	0	690,417	Against
Victory Capital	610,601	0	For
Royce	589,363	0	For
SEI	0	546,709	Against
Columbia Threadneedle	460,464	0	For
Principal	410,303	0	For
Segall Bryant & Hamill Trust	333,813	0	For
First Trust	312,654	0	For
PARADIGM FUNDS	240,000	0	For
TETON WESTWOOD FUNDS	240,000	0	For
FIRST EAGLE FUNDS	203,166	0	For
Russell Investments	0	186,104	Against
Prudential/PGIM	143,360	0	For
HENNESSY FUNDS TRUST	125,300	0	For
State Street	108,616	0	For
OBERWEIS FUNDS	105,000	0	For

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

4. Election of Directors: Mr. William A. Wulfsohn

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 43,985,536AGAINST: 623,840

MODINE MANUFACTURING CO.’s own tally for this item (“Elect Director: William A. Wulfsohn”): 43,985,536 for, 623,840 against, per its Form 8-K filed 2023-08-21 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 52,283,256 outstanding shares: 84% for, 1% against (85% of the company cast a for/against vote).

The 87 asset managers below cast 100% of the shares they voted on this item FOR (21,884,962 for, 0 against).

FOR 99.9%

FOR: 21,884,962 (100.0%)UNKNOWN: 1,311 (0.0%)

Largest asset managers voting on “Election of Directors: Mr. William A. Wulfsohn” at MODINE MANUFACTURING CO., 2023-2024
Asset manager	For	Vote
Dimensional	3,442,131	For
Vanguard	3,091,480	For
BlackRock	2,259,320	For
Equitable	1,360,966	For
Fidelity	1,273,417	For
Brown Advisory Funds	834,709	For
Gabelli	834,500	For
Charles Schwab	814,140	For
TIAA	693,417	For
Invesco	690,417	For
Victory Capital	610,601	For
Royce	589,363	For
SEI	546,709	For
Columbia Threadneedle	460,464	For
Principal	410,303	For
Segall Bryant & Hamill Trust	333,813	For
First Trust	312,654	For
PARADIGM FUNDS	240,000	For
TETON WESTWOOD FUNDS	240,000	For
FIRST EAGLE FUNDS	203,166	For
Russell Investments	186,104	For
Prudential/PGIM	143,360	For
HENNESSY FUNDS TRUST	125,300	For
State Street	108,616	For
OBERWEIS FUNDS	105,000	For

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

5. Election of Directors: Mr. Eric D. Ashleman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 43,857,211AGAINST: 1,531,141

MODINE MANUFACTURING CO.’s own tally for this item (“Elect Director: Eric D. Ashleman”): 43,857,211 for, 1,531,141 against, per its Form 8-K filed 2023-08-21 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 52,283,256 outstanding shares: 84% for, 3% against (87% of the company cast a for/against vote).

The 85 asset managers below cast 99.3% of the shares they voted on this item FOR (21,720,001 for, 147,533 against).

FOR 99.3%

FOR: 21,720,001 (99.3%)AGAINST: 147,533 (0.7%)UNKNOWN: 1,311 (0.0%)

Largest asset managers voting on “Election of Directors: Mr. Eric D. Ashleman” at MODINE MANUFACTURING CO., 2023-2024
Asset manager	For	Vote
Dimensional	3,442,131	For
Vanguard	3,091,480	For
BlackRock	2,259,320	For
Equitable	1,360,966	For
Fidelity	1,273,417	For
Brown Advisory Funds	834,709	For
Gabelli	834,500	For
Charles Schwab	814,140	For
TIAA	693,417	For
Invesco	690,417	For
Victory Capital	610,601	For
Royce	589,363	For
SEI	546,709	For
Columbia Threadneedle	460,464	For
Principal	410,303	For
Segall Bryant & Hamill Trust	333,813	For
First Trust	312,654	For
PARADIGM FUNDS	240,000	For
TETON WESTWOOD FUNDS	240,000	For
FIRST EAGLE FUNDS	203,166	For
Russell Investments	186,104	For
Prudential/PGIM	143,360	For
HENNESSY FUNDS TRUST	125,300	For
State Street	108,616	For
OBERWEIS FUNDS	105,000	For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

6. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

AUDIT-RELATED

Combines 6 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.9%

The 84 asset managers below cast 100% of the shares they voted on this item FOR (21,589,854 for, 0 against).

FOR: 21,589,854 (100.0%)UNKNOWN: 1,311 (0.0%)

Largest asset managers voting on “RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.” at MODINE MANUFACTURING CO., 2023-2024
Asset manager	For	Vote
Dimensional	3,442,131	For
Vanguard	3,091,480	For
BlackRock	2,259,320	For
Equitable	1,360,966	For
Fidelity	1,273,417	For
Brown Advisory Funds	834,709	For
Gabelli	834,500	For
Charles Schwab	814,140	For
TIAA	693,417	For
Invesco	690,417	For
Victory Capital	610,601	For
Royce	589,363	For
SEI	546,709	For
Columbia Threadneedle	460,464	For
Principal	410,303	For
Segall Bryant & Hamill Trust	333,813	For
First Trust	312,654	For
TETON WESTWOOD FUNDS	240,000	For
FIRST EAGLE FUNDS	203,166	For
Russell Investments	186,104	For
Prudential/PGIM	143,360	For
HENNESSY FUNDS TRUST	125,300	For
State Street	108,616	For
OBERWEIS FUNDS	105,000	For
Brinker Capital Destinations Trust	103,044	For

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

7. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

94% fund support · no official result

FOR 94%

The 13 asset managers below cast 94% of the shares they voted on this item FOR (2,961,783 for, 186,889 against).

FOR: 2,961,783 (94.1%)AGAINST: 186,889 (5.9%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at MODINE MANUFACTURING CO., 2023-2024
Asset manager	For	Against	Vote
PARADIGM CAPITAL MANAGEMENT INC/NY	2,149,876	0	For
Ophir Asset Management Pty Ltd	323,516	0	For
PARADIGM FUNDS	240,000	0	For
NORDEA INVESTMENT MANAGEMENT AB	0	185,602	Against
ADAGE CAPITAL PARTNERS GP, L.L.C.	185,000	0	For
ADVISORY RESEARCH INC	48,710	0	For
ALGERT GLOBAL LLC	6,411	0	For
TIMOTHY PLAN	5,635	0	For
Dorsey Wright & Associates	1,718	0	For
Desjardins Global Asset Management Inc.	0	1,287	Against
Uniplan Investment Counsel, Inc.	877	0	For
Convergence Investment Partners, LLC	40	0	For
OARSMAN CAPITAL, INC.	0	0	--

8. Advisory Vote on Say on Pay Frequency

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

ONE YEAR 78%10%

The 13 asset managers below cast 100% of the shares they voted on this item FOR (187,929 for, 0 against).

FOR: 187,929 (6.0%)ONE YEAR: 2,442,468 (77.7%)UNKNOWN: 323,516 (10.3%)1-YEAR: 185,000 (5.9%)1 YEAR: 5,635 (0.2%)1: 40 (0.0%)

Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at MODINE MANUFACTURING CO., 2023-2024
Asset manager	For	Vote
PARADIGM CAPITAL MANAGEMENT INC/NY	0	One Year
Ophir Asset Management Pty Ltd	0	Unknown
PARADIGM FUNDS	0	One Year
NORDEA INVESTMENT MANAGEMENT AB	185,602	For
ADAGE CAPITAL PARTNERS GP, L.L.C.	0	1-Year
ADVISORY RESEARCH INC	0	One Year
TIMOTHY PLAN	0	1 Year
Coyle Financial Counsel LLC	2,327	For
Dorsey Wright & Associates	0	One Year
Desjardins Global Asset Management Inc.	0	One Year
Uniplan Investment Counsel, Inc.	0	One Year
Convergence Investment Partners, LLC	0	1
OARSMAN CAPITAL, INC.	0	--

9. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (32,414 for, 0 against).

FOR: 32,414 (100.0%)

Largest asset managers voting on “14A Executive Compensation” at MODINE MANUFACTURING CO., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Aristides Capital LLC	24,666	0	0	0	For
Cornerstone Investment Partners, LLC	7,748	0	0	0	For

10. Ratify KPMG LLP as Auditors

AUDIT-RELATED

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (245,635 for, 0 against).

FOR: 245,635 (100.0%)

Largest asset managers voting on “Ratify KPMG LLP as Auditors” at MODINE MANUFACTURING CO., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
PARADIGM FUNDS	240,000	0	0	0	For
TIMOTHY PLAN	5,635	0	0	0	For

Largest MODINE MANUFACTURING CO. shareholders voting in 2023-2024

Ranked by the number of MODINE MANUFACTURING CO. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 52,283,256 shares outstanding at the time of that meeting.

Top MODINE MANUFACTURING CO. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	BlackRock	8.09%
2	Dimensional	7.20%
3	Gabelli	6.74%
4	Vanguard	6.10%
5	FRONTIER CAPITAL MANAGEMENT CO LLC	4.06%
6	Charles Schwab	3.15%
7	Victory Capital	3.07%
8	Invesco	2.67%
9	Equitable	2.60%
10	Fidelity	2.59%

Reported MODINE MANUFACTURING CO. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

MODINE MANUFACTURING CO. beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Vanguard Group	9.72%	13F
BlackRock	7.58%	13F
Dimensional Fund Advisors	6.65%	13F
FMR (Fidelity)	3.26%	13F
Invesco	3.17%	13F
Capital International	2.73%	13F
State Street	2.26%	13F
JPMorgan Chase	2.24%	13F
Geode Capital	2.15%	13F
Morgan Stanley	1.94%	13F

Percentages above are of 52,283,256 shares outstanding, as reported by MODINE MANUFACTURING CO. on its Form 10-Q dated 2023-07-28 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from MODINE MANUFACTURING CO.’s 10-Q dated 2023-07-28. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At MODINE MANUFACTURING CO.'s shareholder meeting held 2023-08-17, in the 2023-2024 proxy season, 248 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,174 separate fund positions. Their filings are grouped here into 10 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. MODINE MANUFACTURING CO.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. — the reporting funds cast 96% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

MODINE MANUFACTURING CO. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.