Not independent
Tenure on this board
5.6 yrs
Meeting calendar
MOD · Annual meeting · Thursday, August 21, 2025
Modine Manufacturing Co
4 nominees · 4 ballot items.
Election of four company-nominated directors to the Board (expiring 2028); advisory approval of named executive officer compensation; ratification of the appointment of the independent registered public accounting firm; and consideration of any other matters properly brought before the shareholders.
Market cap
$12.9B
1Y TSR
+195.1%
Board grade
B+
Record date
Jun 23, 2025
Filing
DEF 14A
Meeting concluded · Aug 21, 2025
Follow how the vote landed and what changed on Modine Manufacturing Co’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Company-nominated slate of four directors for terms expiring in 2028
ManagementBoard: FORElection of Neil D. Brinker, Katherine C. Harper, David J. Wilson, and Mark Bendza to the Board for terms expiring in 2028; the Board recommends voting FOR.
- 2
Advisory approval of the Company’s named executive officer compensation
ManagementBoard: FORNonbinding advisory vote on the Company’s named executive officer compensation as disclosed in the Compensation Discussion and Analysis.
- 3
Ratification of the appointment of the Company’s independent registered public accounting firm
ManagementBoard: FORRatification of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
- 4
Consideration of any other matters properly brought before the shareholders at the meeting
ManagementConsideration of any other matters properly brought before the shareholders at the Annual Meeting.
Director elections
Nominees on the ballot4
Independent
Tenure on this board
4.7 yrs
Independent
Tenure on this board
4.2 yrs
Also a director at
Columbus Mckinnon Corp (CMCO)Microbot Medical Inc (MBOT)
Independent
Tenure on this board
1.8 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.5% | 2,363,670 | $512M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 4.5% | 2,362,734 | $512M |
| 3 | BlackRock, Inc. | 3.6% | 1,887,630 | $409M |
| 4 | Capital Research Global Investors | 3.2% | 1,709,628 | $370M |
| 5 | PRICE T ROWE ASSOCIATES INC /MD/ | 3.1% | 1,655,735 | $359M |
| 6 | BlackRock, Inc. | 3.0% | 1,573,597 | $341M |
| 7 | STATE STREET CORP | 2.8% | 1,486,139 | $322M |
| 8 | WT Asset Management Ltd | 2.2% | 1,163,000 | $252M |
| 9 | Invesco Ltd. | 2.2% | 1,151,014 | $249M |
| 10 | FULLER THALER ASSET MANAGEMENT, INC. | 2.0% | 1,081,680 | $234M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Modine Manufacturing Co’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Gamestop CorpGME
Annual meeting·Jul 7, 2026·$9.9B
Chewy IncCHWY
Annual meeting·Jul 9, 2026·$8.0B
Taylor Morrison Home CorpTMHC
Special meeting·Jul 22, 2026·$6.7B
V F CorpVFC
Annual meeting·Jul 28, 2026·$6.5B
Champion Homes IncSKY
Annual meeting·Jul 30, 2026·$4.8B
Cavco Industries IncCVCO
Annual meeting·Jul 28, 2026·$4.7B
Reference
Frequently asked questions
- When is the Modine Manufacturing Co 2025 annual meeting?
- Modine Manufacturing Co (MOD) holds its 2025 annual shareholder meeting on Thursday, August 21, 2025.
- What is the record date for the Modine Manufacturing Co 2025 meeting?
- The record date for the Modine Manufacturing Co 2025 meeting is Monday, June 23, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Modine Manufacturing Co's 2025 meeting?
- The board is presenting 4 director nominees at the Modine Manufacturing Co 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Modine Manufacturing Co 2025 meeting?
- Shareholders will vote on 4 proposals at the Modine Manufacturing Co 2025 meeting, each tagged with who proposed it and the board's recommendation.
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