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Read the proxy statement on EDGARModine Manufacturing Company: past votes
Ballot read from the proxy statement and checked. As listed in Modine Manufacturing Company’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | TO APPROVE THE 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 | Board | For | — |
From Modine Manufacturing Company’s Form 8-K, filed August 22, 2025, for the meeting held August 21, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Neil D. Brinker | 98% | — |
| Elect Director: Katherine C. Harper | 96% | — |
| Elect Director: David J. Wilson | 92% | — |
| Elect Director: Mark Bendza | 99.0% | — |
| Approval of Advisory Vote on Named Executive Officer Compensation (Say on Pay) The shareholders approved the advisory vote on named executiv | 97% | Approved |
| Ratification of Independent Registered Public Accounting Firm The shareholders ratified the appointment of KPMG as the Company's independent | 99.7% | Approved |
The five managers that reported the most shares voted at Modine Manufacturing Company’s August 21, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.
| Item | Vanguard | Fidelity | Capital Group | BlackRock | T. Rowe Price |
|---|---|---|---|---|---|
| Elect Director: Neil D. Brinker | For | For | For | For | For |
| Elect Director: Katherine C. Harper | For | For | For | For | Against |
| Elect Director: David J. Wilson | For | For | For | For | Against |
| Elect Director: Mark Bendza | For | For | For | For | For |
| Approval of Advisory Vote on Named Executive Officer Compensation (Say on Pay) The shareholders approved the advisory vo | For | For | For | For | For |
| Ratification of Independent Registered Public Accounting Firm The shareholders ratified the appointment of KPMG as the C | For | For | For | For | For |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.