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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 August 21, 2023 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 6Reported items
  • 234Asset managers
  • 2,164Fund votes
  • August 17, 2023Meeting date

Results at a glance

Meeting of August 17, 2023: 5 items on MODINE MANUFACTURING CO.’s Form 8-K, filed August 21, 2023: 1 approved · 4 without a stated outcome.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

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 August 21, 2023 (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 August 17, 2023
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Eric D. Ashleman 43,857,2111,531,14123,993 --2,238,118 97%Not verified—
Elect Director: Marsha C. Williams 34,141,16511,242,28428,896 --2,238,118 75%Not verified—
Elect Director: William A. Wulfsohn 43,985,536623,840802,969 --2,238,118 99%Not verified—
Approval of Advisory Vote on Named Executive Officer Compensation (Say on Pay) The shareholders approved the advisory vote on named executive officer compensation. 42,581,5162,796,69134,138 --2,238,118 94%Approved—
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. 47,552,79372,41525,255 ---- 99.8%Not verified—

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

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

Each item below shows how the 234 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. Elect Director: Marsha C. Williams

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

75% Majority: yes · of votes cast

FOR 75%AGAINST
FOR: 34,141,165AGAINST: 11,242,284
Details: description as filed, official tally, votes by 87 asset managers

Description as filed by funds: Election of Directors: Ms. Marsha C. Williams

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 August 21, 2023 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 75% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 15,275,258 for, 6,609,704 against, 1,311 unknown.

FORAGAINST
FOR: 15,275,258AGAINST: 6,609,704UNKNOWN: 1,311
Largest asset managers voting on “Election of Directors: Ms. Marsha C. Williams” at MODINE MANUFACTURING CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional03,442,131 00Against
Vanguard2,772,106319,374 00Mixed
BlackRock2,259,3200 00For
Equitable1,312,56648,400 00For
Fidelity1,273,4170 00For
Brown Advisory Funds834,7090 00For
Gabelli834,5000 00For
Charles Schwab0814,140 00Against
TIAA693,4170 00For
Invesco0690,417 00Against
Victory Capital610,6010 00For
Royce589,3630 00For
SEI0546,709 00Against
Columbia Threadneedle460,4640 00For
Principal410,3030 00For
Segall Bryant & Hamill Trust333,8130 00For
First Trust312,6540 00For
PARADIGM FUNDS240,0000 00For
TETON WESTWOOD FUNDS240,0000 00For
FIRST EAGLE FUNDS203,1660 00For
Russell Investments0186,104 00Against
Prudential/PGIM143,3600 00For
HENNESSY FUNDS TRUST125,3000 00For
State Street108,6160 00For
OBERWEIS FUNDS105,0000 00For

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

2. Elect Director: William A. Wulfsohn

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 43,985,536AGAINST: 623,840
Details: description as filed, official tally, votes by 87 asset managers

Description as filed by funds: Election of Directors: Mr. William A. Wulfsohn

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 August 21, 2023 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 21,884,962 for, 1,311 unknown.

FOR
FOR: 21,884,962UNKNOWN: 1,311
Largest asset managers voting on “Election of Directors: Mr. William A. Wulfsohn” at MODINE MANUFACTURING CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional3,442,1310 00For
Vanguard3,091,4800 00For
BlackRock2,259,3200 00For
Equitable1,360,9660 00For
Fidelity1,273,4170 00For
Brown Advisory Funds834,7090 00For
Gabelli834,5000 00For
Charles Schwab814,1400 00For
TIAA693,4170 00For
Invesco690,4170 00For
Victory Capital610,6010 00For
Royce589,3630 00For
SEI546,7090 00For
Columbia Threadneedle460,4640 00For
Principal410,3030 00For
Segall Bryant & Hamill Trust333,8130 00For
First Trust312,6540 00For
PARADIGM FUNDS240,0000 00For
TETON WESTWOOD FUNDS240,0000 00For
FIRST EAGLE FUNDS203,1660 00For
Russell Investments186,1040 00For
Prudential/PGIM143,3600 00For
HENNESSY FUNDS TRUST125,3000 00For
State Street108,6160 00For
OBERWEIS FUNDS105,0000 00For

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

3. Elect Director: Eric D. Ashleman

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

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
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: Election of Directors: Mr. Eric D. Ashleman

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 August 21, 2023 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 21,720,001 for, 147,533 against, 1,311 unknown.

FOR
FOR: 21,720,001AGAINST: 147,533UNKNOWN: 1,311
Largest asset managers voting on “Election of Directors: Mr. Eric D. Ashleman” at MODINE MANUFACTURING CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional3,442,1310 00For
Vanguard3,091,4800 00For
BlackRock2,259,3200 00For
Equitable1,360,9660 00For
Fidelity1,273,4170 00For
Brown Advisory Funds834,7090 00For
Gabelli834,5000 00For
Charles Schwab814,1400 00For
TIAA693,4170 00For
Invesco690,4170 00For
Victory Capital610,6010 00For
Royce589,3630 00For
SEI546,7090 00For
Columbia Threadneedle460,4640 00For
Principal410,3030 00For
Segall Bryant & Hamill Trust333,8130 00For
First Trust312,6540 00For
PARADIGM FUNDS240,0000 00For
TETON WESTWOOD FUNDS240,0000 00For
FIRST EAGLE FUNDS203,1660 00For
Russell Investments186,1040 00For
Prudential/PGIM143,3600 00For
HENNESSY FUNDS TRUST125,3000 00For
State Street108,6160 00For
OBERWEIS FUNDS105,0000 00For

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

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

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 7 wordings of this item as funds reported it.

96% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: votes by 216 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 82 asset managers voting on “ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.” at MODINE MANUFACTURING CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional3,442,1310 00For
Vanguard3,091,4800 00For
BlackRock2,259,3200 00For
Equitable1,360,9660 00For
Fidelity1,273,4170 00For
Brown Advisory Funds834,7090 00For
Gabelli834,5000 00For
Charles Schwab814,1400 00For
TIAA693,4170 00For
Invesco690,4170 00For
Victory Capital610,6010 00For
Royce589,3630 00For
SEI546,7090 00For
Columbia Threadneedle460,4640 00For
Principal410,3030 00For
First Trust312,6540 00For
TETON WESTWOOD FUNDS240,0000 00For
FIRST EAGLE FUNDS203,1660 00For
Russell Investments186,1040 00For
Prudential/PGIM143,3600 00For
HENNESSY FUNDS TRUST125,3000 00For
State Street108,6160 00For
OBERWEIS FUNDS105,0000 00For
Brinker Capital Destinations Trust103,0440 00For
Goldman Sachs102,7360 00For

Fund voting reports, all 82 managers: 21,026,612 for, 227,795 against, 1,311 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 155 asset managers voting on “ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.” at MODINE MANUFACTURING CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Gabelli2,652,38539,200 00For
FRONTIER CAPITAL MANAGEMENT CO LLC2,063,25759,098 00For
BlackRock1,961,21310,852 00For
State Street1,036,5580 00For
GEODE CAPITAL MANAGEMENT, LLC1,004,1850 00For
Victory Capital991,8074,893 00For
PRINCIPAL GLOBAL INVESTORS953,6550 00For
Charles Schwab814,1400 00For
SEGALL BRYANT & HAMILL, LLC757,01053,911 00Mixed
Allianz0733,423 00Against
Invesco705,8740 00For
Nuveen694,6810 00For
LSV ASSET MANAGEMENT597,2000 00For
SEI582,0880 00For
DRIEHAUS CAPITAL MANAGEMENT LLC466,8150 00For
Portolan Capital Management, LLC429,3310 00For
Prudential/PGIM341,4660 00For
Dimensional320,8790 00For
TEACHER RETIREMENT SYSTEM OF TEXAS303,6920 00For
WEDGE CAPITAL MANAGEMENT L L P/NC277,4651,561 00For
MELLON INVESTMENTS Corp0259,856 00Against
KENNEDY CAPITAL MANAGEMENT LLC233,0150 00For
First Eagle Investment Management, LLC220,3240 00For
Royce196,0440 00For
Clearstead Advisors, LLC174,4760 00For

Institutional-manager reports, all 155 managers: 19,861,838 for, 1,565,785 against, 17,245 not voted, 37,949 1 year, 4 unknown. Showing the 25 largest; see all in the interactive database.

5. Approval of Advisory Vote on the Frequency of Shareholder Advisory Votes on Named Executive Officer Compensation The…

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

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
Details: description as filed, official tally, votes by 215 asset managers

Description as filed by funds: ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

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 August 21, 2023 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 84 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 managerForAgainst AbstainWithheldVote
Dimensional00 00--
Vanguard00 00--
BlackRock00 00--
Equitable00 00--
Fidelity00 00--
Brown Advisory Funds00 00--
Gabelli00 00--
Charles Schwab00 00--
TIAA00 00--
Invesco00 00--
Victory Capital00 00--
Royce00 00--
SEI00 00--
Columbia Threadneedle00 00--
Principal00 00--
Segall Bryant & Hamill Trust00 00--
First Trust00 00--
TETON WESTWOOD FUNDS00 00--
FIRST EAGLE FUNDS00 00--
Russell Investments00 00--
Prudential/PGIM00 00--
HENNESSY FUNDS TRUST00 00--
State Street00 00--
OBERWEIS FUNDS00 00--
Brinker Capital Destinations Trust00 00--

Fund voting reports, all 84 managers: 29,936 for, 18,115,183 1 year, 3,492,701 3 year, 1,311 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 152 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 managerForAgainst AbstainWithheldVote
Gabelli00 00--
FRONTIER CAPITAL MANAGEMENT CO LLC00 00--
BlackRock00 00--
State Street00 00--
GEODE CAPITAL MANAGEMENT, LLC00 00--
Victory Capital00 00--
PRINCIPAL GLOBAL INVESTORS00 00--
Charles Schwab00 00Not Voted
SEGALL BRYANT & HAMILL, LLC00 00--
Allianz00 00--
Invesco00 00--
Nuveen00 00--
LSV ASSET MANAGEMENT00 00--
SEI00 00--
DRIEHAUS CAPITAL MANAGEMENT LLC00 00--
Portolan Capital Management, LLC00 00--
Prudential/PGIM00 00--
Dimensional00 00--
TEACHER RETIREMENT SYSTEM OF TEXAS00 00--
WEDGE CAPITAL MANAGEMENT L L P/NC00 00--
MELLON INVESTMENTS Corp00 00--
KENNEDY CAPITAL MANAGEMENT LLC00 00--
First Eagle Investment Management, LLC00 00--
Royce00 00--
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP00 00--

Institutional-manager reports, all 152 managers: 38,986 for, 17,245 not voted, 20,886,940 1 year, 367,542 3 year, 4 unknown. Showing the 25 largest; see all in the interactive database.

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

No official matchAUDIT-RELATED

Combines 6 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 84 asset managers

The 84 asset managers below reported 21,589,854 for, 1,311 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 21,589,854UNKNOWN: 1,311
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 managerForAgainst AbstainWithheldVote
Dimensional3,442,1310 00For
Vanguard3,091,4800 00For
BlackRock2,259,3200 00For
Equitable1,360,9660 00For
Fidelity1,273,4170 00For
Brown Advisory Funds834,7090 00For
Gabelli834,5000 00For
Charles Schwab814,1400 00For
TIAA693,4170 00For
Invesco690,4170 00For
Victory Capital610,6010 00For
Royce589,3630 00For
SEI546,7090 00For
Columbia Threadneedle460,4640 00For
Principal410,3030 00For
Segall Bryant & Hamill Trust333,8130 00For
First Trust312,6540 00For
TETON WESTWOOD FUNDS240,0000 00For
FIRST EAGLE FUNDS203,1660 00For
Russell Investments186,1040 00For
Prudential/PGIM143,3600 00For
HENNESSY FUNDS TRUST125,3000 00For
State Street108,6160 00For
OBERWEIS FUNDS105,0000 00For
Brinker Capital Destinations Trust103,0440 00For

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

Largest MODINE MANUFACTURING CO. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 52,283,256 shares outstanding at the time of that meeting.

Fund voting reports: top MODINE MANUFACTURING CO. shareholders by shares voted on “Election of Directors: Ms. Marsha C. Williams”, 2023-2024
#Asset manager % of shares outstanding
1Dimensional 6.58%
2Vanguard 5.91%
3BlackRock 4.32%
4Equitable 2.60%
5Fidelity 2.44%
6Brown Advisory Funds 1.60%
7Gabelli 1.60%
8Charles Schwab 1.56%
9TIAA 1.33%
10Invesco 1.32%
Institutional-manager reports: top MODINE MANUFACTURING CO. shareholders by shares voted on “ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.”, 2023-2024
#Asset manager % of shares outstanding
1Gabelli 5.15%
2FRONTIER CAPITAL MANAGEMENT CO LLC 4.06%
3BlackRock 3.77%
4State Street 1.98%
5GEODE CAPITAL MANAGEMENT, LLC 1.92%
6Victory Capital 1.91%
7PRINCIPAL GLOBAL INVESTORS 1.82%
8Charles Schwab 1.59%
9SEGALL BRYANT & HAMILL, LLC 1.55%
10Allianz 1.40%

Reported MODINE MANUFACTURING CO. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

MODINE MANUFACTURING CO. holdings and ownership disclosed 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 July 28, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), 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 July 28, 2023. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At MODINE MANUFACTURING CO.'s shareholder meeting held August 17, 2023, in the 2023-2024 proxy season, 234 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,164 separate fund positions. Their filings are grouped here into 6 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 and managers cast 96% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

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

Download data (CSV): ballot items · votes by manager · column guide.