0000769520false00007695202024-05-142024-05-14

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________________

FORM 8-K
_____________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 14, 2024

THE MIDDLEBY CORPORATION
(Exact Name of Registrant as Specified in its Charter)
_____________________________
Delaware001-997336-3352497
(State or other jurisdiction of incorporation or organization)(Commission File Number)(IRS Employer Identification Number)
 
1400 Toastmaster Drive,Elgin,Illinois60120
(Address of principal executive offices)(Zip Code)
Registrant's telephone number, including area code:(847)741-3300
N/A
(Former Name or Former Address, if Changed Since Last Report)
_____________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each ClassTrading Symbol(s)Name of Each Exchange on Which Registered
Common StockMIDDNasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o


Item 5.07
Submission of Matters to a Vote of Security Holders.
On May 14, 2024, The Middleby Corporation, a Delaware corporation (the “Company”), held its 2024 Annual Meeting of Stockholders (the“Annual Meeting”). There were a total of 53,763,455 outstanding shares of common stock entitled to vote at the Annual Meeting, of which 49,221,707 were present or represented by proxy. At the Annual Meeting, the Company’s stockholders cast their votes as described below. The proposals are described in the definitive proxy statement on Schedule 14A filed by the Company with the U.S. Securities and Exchange Commission on March 29, 2024.

1. ELECTION OF DIRECTORS

Proposal one was the election of nine (9) directors. The shares present were voted as follows:

NomineesForAgainstAbstainBroker Non-Votes
Gordon O'Brien41,803,2784,079,83128,6453,309,953
Timothy J. FitzGerald45,622,421262,09427,2393,309,953
Sarah Palisi Chapin38,279,9076,931,124700,7233,309,953
Cathy L. McCarthy45,069,260819,52122,9733,309,953
John R. Miller, III39,480,9436,374,22956,5823,309,953
Robert A. Nerbonne44,867,2511,017,76626,7373,309,953
Stephen R. Scherger45,796,10788,77426,8733,309,953
Tejas P. Shah45,856,29327,53727,9243,309,953
Nassem Ziyad45,623,998213,27374,4833,309,953

Pursuant to the foregoing votes, all nine nominees listed above were elected to the Company’s Board of Directors to serve until the Company’s 2025 Annual Meeting of Stockholders and until their successors shall be duly elected and qualified or until their earlier death, resignation or removal.


2. ADVISORY VOTE ON EXECUTIVE COMPENSATION

Proposal two was the approval, on an advisory basis, of the compensation of the Company’s named executive officers. The shares present were voted as follows:
FOR:AGAINST:ABSTAIN:BROKER NON-VOTES:
39,830,8236,035,14345,7883,309,953

Pursuant to the foregoing votes, proposal two was approved on an advisory basis.

3. RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS

Proposal three was the ratification of the selection of Ernst & Young LLP as the Company’s independent public accountants for the fiscal year ending December 28, 2024. The shares present were voted as follows:

FOR:AGAINST:ABSTAIN:BROKER NON-VOTES:
48,874,899251,07695,732—

Pursuant to the foregoing votes, proposal three was approved.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

THE MIDDLEBY CORPORATION
Dated: May 17, 2024
By:
/s/ Bryan E. Mittelman
Bryan E. Mittelman
Chief Financial Officer



v3.24.1.1.u2
DEI/Cover Page Document
May 14, 2024
Cover [Abstract]  
Entity Central Index Key 0000769520
Title of 12(b) Security Common Stock
City Area Code (847)
Entity Address, Address Line One 1400 Toastmaster Drive,
Entity Incorporation, State or Country Code DE
Document Type 8-K
Document Period End Date May 14, 2024
Entity Registrant Name THE MIDDLEBY CORPORATION
Entity File Number 001-9973
Entity Tax Identification Number 36-3352497
Entity Address, City or Town Elgin,
Entity Address, State or Province IL
Entity Address, Postal Zip Code 60120
Local Phone Number 741-3300
Trading Symbol MIDD
Security Exchange Name NASDAQ
Entity Information, Former Legal or Registered Name N/A
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Amendment Flag false
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