Modine Manufacturing Company 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors: Mr. Neil D. Brinker

Modine Manufacturing Company’s own tally for this item (“Elect Director: Neil D. Brinker”): 45,820,050 for, 771,251 against, per its Form 8-K filed August 22, 2025 (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: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 24,581,971 for, 185,570 against, 12,761 abstained, 40 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

Description as filed by funds: Election of Directors: Ms. Katherine C. Harper

Modine Manufacturing Company’s own tally for this item (“Elect Director: Katherine C. Harper”): 44,510,483 for, 2,079,773 against, per its Form 8-K filed August 22, 2025 (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: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 23,603,181 for, 1,164,360 against, 12,761 abstained, 40 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

Description as filed by funds: Election of Directors: Mr. David J. Wilson

Modine Manufacturing Company’s own tally for this item (“Elect Director: David J. Wilson”): 42,659,121 for, 3,930,255 against, per its Form 8-K filed August 22, 2025 (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: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 22,780,198 for, 1,987,343 against, 12,761 abstained, 40 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

Description as filed by funds: Election of Directors: Mr. Mark Bendza

Modine Manufacturing Company’s own tally for this item (“Elect Director: Mark Bendza”): 46,141,667 for, 447,167 against, per its Form 8-K filed August 22, 2025 (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: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 24,581,971 for, 185,570 against, 12,761 abstained, 40 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

Description as filed by funds: Advisory approval of the Company's named executive officer compensation.

Modine Manufacturing Company’s own tally for this item (“Approval of Advisory Vote on Named Executive Officer Compensation (Say on Pay) The shareholders approved the advisory vote on named executive officer compensation.”): 44,940,714 for, 1,542,927 against — passed, per its Form 8-K filed August 22, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of Advisory Vote on Named Executive Officer Compensation (Say on Pay) The shareholders approved the advisory vote on named executive officer compensation.”
Support: 97% 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, all 127 managers: 24,700,545 for, 196,344 against, 12,761 abstained, 40 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 327 managers: 30,599,222 for, 882,179 against, 98,510 abstained, 8,938 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Modine Manufacturing Company’s own tally for this item (“Ratification of Independent Registered Public Accounting Firm The shareholders ratified the appointment of KPMG as the Company's independent registered public accounting firm.”): 48,659,379 for, 133,266 against — passed, per its Form 8-K filed August 22, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Ratification of Independent Registered Public Accounting Firm The shareholders ratified the appointment of KPMG as the Company's independent registered public accounting firm.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of Modine Manufacturing Company’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Ratify KPMG LLP as Auditors” (6 managers, 662,143 for).

The 124 asset managers below reported 24,059,916 for, 907 against, 12,761 abstained, 40 not voted.

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.