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MIDDLEBY CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and MIDDLEBY CORP.’s Form 8-K, filed 2024-05-17 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 14Reported items
  • 396Asset managers
  • 5,042Fund votes
  • 2024-05-14Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore MIDDLEBY CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by MIDDLEBY CORP.

These tallies are MIDDLEBY CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-17 (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.

MIDDLEBY CORP. — official shareholder meeting results, meeting held 2024-05-14
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Gordon O'Brien 41,803,2784,079,83128,645 --3,309,953 Majority: yes
Elect Director: Timothy J. FitzGerald 45,622,421262,09427,239 --3,309,953 Majority: yes
Elect Director: Sarah Palisi Chapin 38,279,9076,931,124700,723 --3,309,953 Majority: yes
Elect Director: Cathy L. McCarthy 45,069,260819,52122,973 --3,309,953 Majority: yes
Elect Director: John R. Miller, III 39,480,9436,374,22956,582 --3,309,953 Majority: yes
Elect Director: Robert A. Nerbonne 44,867,2511,017,76626,737 --3,309,953 Majority: yes
Elect Director: Stephen R. Scherger 45,796,10788,77426,873 --3,309,953 Majority: yes
Elect Director: Tejas P. Shah 45,856,29327,53727,924 --3,309,953 Majority: yes
Elect Director: Nassem Ziyad 45,623,998213,27374,483 --3,309,953 Majority: yes
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 39,830,8236,035,14345,788 --3,309,953 Majority: yes
Pursuant to the foregoing votes, proposal two was approved on an advisory basis. 3. 48,874,899251,07695,732 ---- Passed

Source: MIDDLEBY CORP., Form 8-K, filed with the SEC on 2024-05-17 — read the filing on EDGAR.

How asset managers voted at the MIDDLEBY CORP. 2023-2024 meeting

Each item below shows how the 396 asset managers that disclosed a MIDDLEBY CORP. 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 MIDDLEBY CORP.’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. Approval , on an advisory basis, of the compensation of our named executive officers

SECTION 14A SAY-ON-PAY VOTES

Combines 7 wordings of this item as funds reported it.

82% fund support · no official result

FOR 81%AGAINST 18%

The 200 asset managers below cast 82% of the shares they voted on this item FOR (16,834,952 for, 3,813,700 against).

FOR: 16,834,952 (81.5%)AGAINST: 3,813,700 (18.5%)ABSTAIN: 16,958 (0.1%)UNKNOWN: 891 (0.0%)NOT VOTED: 34 (0.0%)
Largest asset managers voting on “Approval , on an advisory basis, of the compensation of our named executive officers” at MIDDLEBY CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Select Equity Group, L.P.5,134,4100 00For
Wellington3,361,3270 00For
JPMorgan1,0343,149,198 00Against
EdgePoint Investment Group Inc.1,998,5220 00For
Vanguard1,602,1280 00For
Charles Schwab668,8910 00For
Hartford513,9950 00For
John Hancock471,7200 00For
SEI427,8018,533 00For
ArrowMark Colorado Holdings LLC401,8330 00For
Northern Trust373,2581,437 00For
Jackson National234,442392 00For
Robeco Institutional Asset Management B.V.0232,824 00Against
New York Life169,4390 00For
Clark Capital Management Group, Inc.147,8200 00For
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM0109,248 00Against
Lincoln Financial41,00954,686 00Against
ETF Series Solutions85,5370 00For
Man Group plc078,800 00Against
MERIDIAN FUND INC78,7960 00For
ENVESTNET ASSET MANAGEMENT INC63,0500 00For
WESTWOOD HOLDINGS GROUP INC58,9080 00For
STONE RUN CAPITAL, LLC57,0750 00For
Gabelli54,8000 00For
PNC BANK, NATIONAL ASSOCIATION50,34742 00For

Showing the 25 largest of 200 asset managers. See all 200 in the interactive database.

2. Approval, on an advisory basis, of the compensation of our named executive officers; and

SECTION 14A SAY-ON-PAY VOTES

96% fund support · no official result

FOR 96%

The 191 asset managers below cast 96% of the shares they voted on this item FOR (36,020,952 for, 1,518,151 against).

FOR: 36,020,952 (96.0%)AGAINST: 1,518,151 (4.0%)
Largest asset managers voting on “Approval, on an advisory basis, of the compensation of our named executive officers; and” at MIDDLEBY CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
New York Life9,059,3230 00For
Vanguard5,114,5160 00For
Victory Capital4,305,6310 00For
BlackRock3,042,4618,271 00For
T. Rowe Price2,542,8050 00For
State Street1,741,427276 00For
AllianceBernstein1,253,0120 00For
Calvert01,077,741 00Against
Fidelity935,72822,865 00For
American Century869,62012,795 00For
GEODE CAPITAL MANAGEMENT, LLC875,0220 00For
Dimensional605,2200 00For
PineStone Asset Management Inc.524,1930 00For
Thrivent351,4180 00For
Principal308,5480 00For
Epoch Investment Partners, Inc.305,9950 00For
MELLON INVESTMENTS Corp283,0730 00For
ARIEL INVESTMENTS, LLC227,1130 00For
John Hancock226,7220 00For
PRINCIPAL GLOBAL INVESTORS197,6030 00For
Nuveen180,0470 00For
AIG/SunAmerica169,1920 00For
Bank J. Safra Sarasin LTD162,5160 00For
TIAA153,6680 00For
Eaton Vance135,1770 00For

Showing the 25 largest of 191 asset managers. See all 191 in the interactive database.

3. Election of Directors: Sarah Palisi Chapin

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

85% Majority: yes · of votes cast

FOR 85%AGAINST 15%
FOR: 38,279,907AGAINST: 6,931,124

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Sarah Palisi Chapin”): 38,279,907 for, 6,931,124 against, per its Form 8-K filed 2024-05-17 (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. Of all 53,768,507 outstanding shares: 71% for, 13% against (84% of the company cast a for/against vote).

The 106 asset managers below cast 77% of the shares they voted on this item FOR (16,313,232 for, 4,838,974 against).

FOR 77%AGAINST 23%
FOR: 16,313,232 (77.1%)AGAINST: 4,838,974 (22.9%)ABSTAIN: 16,958 (0.1%)UNKNOWN: 878 (0.0%)
Largest asset managers voting on “Election of Directors: Sarah Palisi Chapin” at MIDDLEBY CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,733,411242,703 00For
JPMorgan03,051,128 00Against
Victory Capital1,902,2270 00For
BlackRock1,831,4780 00For
Fidelity883,10356,835 00For
T. Rowe Price826,0120 00For
Calvert0534,557 00Against
Hartford513,9950 00For
John Hancock471,7200 00For
American Century428,4870 00For
Dimensional422,3120 00For
AllianceBernstein352,9200 00For
State Street342336,142 00Against
Charles Schwab332,9400 00For
Principal309,1140 00For
Jackson National234,442392 00For
New York Life228,7620 00For
SEI0179,540 00Against
Thrivent172,4720 00For
AIG/SunAmerica169,1920 00For
TIAA153,6290 00For
Equitable127,8170 00For
First Trust124,3920 00For
Lincoln Financial47,98373,235 00Against
Columbia Threadneedle099,727 00Against

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

4. Election of Directors: Timothy J. FitzGerald

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 45,622,421AGAINST: 262,094

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Timothy J. FitzGerald”): 45,622,421 for, 262,094 against, per its Form 8-K filed 2024-05-17 (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. Of all 53,768,507 outstanding shares: 85% for, 0.5% against (85% of the company cast a for/against vote).

The 106 asset managers below cast 99.9% of the shares they voted on this item FOR (21,152,137 for, 69 against).

FOR 99.9%
FOR: 21,152,137 (99.9%)AGAINST: 69 (0.0%)ABSTAIN: 16,958 (0.1%)UNKNOWN: 878 (0.0%)
Largest asset managers voting on “Election of Directors: Timothy J. FitzGerald” at MIDDLEBY CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,976,1140 00For
JPMorgan3,051,1280 00For
Victory Capital1,902,2270 00For
BlackRock1,831,4780 00For
Fidelity939,9380 00For
T. Rowe Price826,0120 00For
Calvert534,5570 00For
Hartford513,9950 00For
John Hancock471,7200 00For
American Century428,4870 00For
Dimensional422,3120 00For
AllianceBernstein352,9200 00For
State Street336,41569 00For
Charles Schwab332,9400 00For
Principal309,1140 00For
Jackson National234,8340 00For
New York Life228,7620 00For
SEI179,5400 00For
Thrivent172,4720 00For
AIG/SunAmerica169,1920 00For
TIAA153,6290 00For
Equitable127,8170 00For
First Trust124,3920 00For
Lincoln Financial121,2180 00For
Columbia Threadneedle99,7270 00For

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

5. Election of Directors: Cathy L. McCarthy

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 45,069,260AGAINST: 819,521

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Cathy L. McCarthy”): 45,069,260 for, 819,521 against, per its Form 8-K filed 2024-05-17 (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. Of all 53,768,507 outstanding shares: 84% for, 2% against (85% of the company cast a for/against vote).

The 106 asset managers below cast 99.5% of the shares they voted on this item FOR (21,057,153 for, 95,053 against).

FOR 99.4%
FOR: 21,057,153 (99.5%)AGAINST: 95,053 (0.4%)ABSTAIN: 16,958 (0.1%)UNKNOWN: 878 (0.0%)
Largest asset managers voting on “Election of Directors: Cathy L. McCarthy” at MIDDLEBY CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,976,1140 00For
JPMorgan3,051,1280 00For
Victory Capital1,902,2270 00For
BlackRock1,831,4780 00For
Fidelity939,9380 00For
T. Rowe Price826,0120 00For
Calvert534,5570 00For
Hartford513,9950 00For
John Hancock471,7200 00For
American Century428,4870 00For
Dimensional422,3120 00For
AllianceBernstein352,9200 00For
State Street336,353131 00For
Charles Schwab332,9400 00For
Principal309,1140 00For
Jackson National234,8340 00For
New York Life228,7620 00For
SEI179,5400 00For
Thrivent172,4720 00For
AIG/SunAmerica169,1920 00For
TIAA153,6290 00For
Equitable127,8170 00For
First Trust124,3920 00For
Lincoln Financial121,2180 00For
Columbia Threadneedle99,7270 00For

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

6. Election of Directors: John R. Miller, III

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%14%
FOR: 39,480,943AGAINST: 6,374,229

MIDDLEBY CORP.’s own tally for this item (“Elect Director: John R. Miller, III”): 39,480,943 for, 6,374,229 against, per its Form 8-K filed 2024-05-17 (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. Of all 53,768,507 outstanding shares: 73% for, 12% against (85% of the company cast a for/against vote).

The 106 asset managers below cast 83% of the shares they voted on this item FOR (17,561,784 for, 3,590,422 against).

FOR 83%AGAINST 17%
FOR: 17,561,784 (83.0%)AGAINST: 3,590,422 (17.0%)ABSTAIN: 16,958 (0.1%)UNKNOWN: 878 (0.0%)
Largest asset managers voting on “Election of Directors: John R. Miller, III” at MIDDLEBY CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,976,1140 00For
JPMorgan03,051,128 00Against
Victory Capital1,902,2270 00For
BlackRock1,831,4780 00For
Fidelity917,07322,865 00For
T. Rowe Price826,0120 00For
Calvert534,5570 00For
Hartford513,9950 00For
John Hancock471,7200 00For
American Century428,4870 00For
Dimensional422,3120 00For
AllianceBernstein352,9200 00For
State Street336,314170 00For
Charles Schwab332,9400 00For
Principal309,1140 00For
Jackson National234,442392 00For
New York Life169,43959,323 00For
SEI179,5400 00For
Thrivent172,4720 00For
AIG/SunAmerica169,1920 00For
TIAA153,6290 00For
Equitable127,8170 00For
First Trust124,3920 00For
Lincoln Financial66,53254,686 00For
Columbia Threadneedle99,7270 00For

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

7. Election of Directors: Robert A. Nerbonne

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 44,867,251AGAINST: 1,017,766

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Robert A. Nerbonne”): 44,867,251 for, 1,017,766 against, per its Form 8-K filed 2024-05-17 (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. Of all 53,768,507 outstanding shares: 83% for, 2% against (85% of the company cast a for/against vote).

The 106 asset managers below cast 99.5% of the shares they voted on this item FOR (21,057,153 for, 95,053 against).

FOR 99.4%
FOR: 21,057,153 (99.5%)AGAINST: 95,053 (0.4%)ABSTAIN: 16,958 (0.1%)UNKNOWN: 878 (0.0%)
Largest asset managers voting on “Election of Directors: Robert A. Nerbonne” at MIDDLEBY CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,976,1140 00For
JPMorgan3,051,1280 00For
Victory Capital1,902,2270 00For
BlackRock1,831,4780 00For
Fidelity939,9380 00For
T. Rowe Price826,0120 00For
Calvert534,5570 00For
Hartford513,9950 00For
John Hancock471,7200 00For
American Century428,4870 00For
Dimensional422,3120 00For
AllianceBernstein352,9200 00For
State Street336,353131 00For
Charles Schwab332,9400 00For
Principal309,1140 00For
Jackson National234,8340 00For
New York Life228,7620 00For
SEI179,5400 00For
Thrivent172,4720 00For
AIG/SunAmerica169,1920 00For
TIAA153,6290 00For
Equitable127,8170 00For
First Trust124,3920 00For
Lincoln Financial121,2180 00For
Columbia Threadneedle99,7270 00For

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

8. Election of Directors: Gordon J. O'Brien

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%
FOR: 41,803,278AGAINST: 4,079,831

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Gordon O'Brien”): 41,803,278 for, 4,079,831 against, per its Form 8-K filed 2024-05-17 (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. Of all 53,768,507 outstanding shares: 78% for, 8% against (85% of the company cast a for/against vote).

The 106 asset managers below cast 84% of the shares they voted on this item FOR (18,407,007 for, 3,409,685 against).

FOR 84%AGAINST 16%
FOR: 18,407,007 (84.3%)AGAINST: 3,409,685 (15.6%)ABSTAIN: 16,958 (0.1%)UNKNOWN: 878 (0.0%)
Largest asset managers voting on “Election of Directors: Gordon J. O'Brien” at MIDDLEBY CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,640,6000 00For
JPMorgan03,051,128 00Against
Victory Capital1,902,2270 00For
BlackRock1,831,4780 00For
Fidelity917,07322,865 00For
T. Rowe Price826,0120 00For
Calvert534,5570 00For
Hartford513,9950 00For
John Hancock471,7200 00For
American Century428,4870 00For
Dimensional422,3120 00For
AllianceBernstein352,9200 00For
State Street336,375109 00For
Charles Schwab332,9400 00For
Principal309,1140 00For
Jackson National234,442392 00For
New York Life228,7620 00For
SEI179,5400 00For
Thrivent172,4720 00For
AIG/SunAmerica169,1920 00For
TIAA153,6290 00For
Equitable127,8170 00For
First Trust124,3920 00For
Lincoln Financial66,53254,686 00For
Columbia Threadneedle99,7270 00For

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

9. Election of Directors: Stephen R. Scherger

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 45,796,107AGAINST: 88,774

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Stephen R. Scherger”): 45,796,107 for, 88,774 against, per its Form 8-K filed 2024-05-17 (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. Of all 53,768,507 outstanding shares: 85% for, 0.2% against (85% of the company cast a for/against vote).

The 106 asset managers below cast 100% of the shares they voted on this item FOR (21,816,692 for, 0 against).

FOR 99.9%
FOR: 21,816,692 (99.9%)ABSTAIN: 16,958 (0.1%)UNKNOWN: 878 (0.0%)
Largest asset managers voting on “Election of Directors: Stephen R. Scherger” at MIDDLEBY CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,640,6000 00For
JPMorgan3,051,1280 00For
Victory Capital1,902,2270 00For
BlackRock1,831,4780 00For
Fidelity939,9380 00For
T. Rowe Price826,0120 00For
Calvert534,5570 00For
Hartford513,9950 00For
John Hancock471,7200 00For
American Century428,4870 00For
Dimensional422,3120 00For
AllianceBernstein352,9200 00For
State Street336,4840 00For
Charles Schwab332,9400 00For
Principal309,1140 00For
Jackson National234,8340 00For
New York Life228,7620 00For
SEI179,5400 00For
Thrivent172,4720 00For
AIG/SunAmerica169,1920 00For
TIAA153,6290 00For
Equitable127,8170 00For
First Trust124,3920 00For
Lincoln Financial121,2180 00For
Columbia Threadneedle99,7270 00For

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

10. Election of Directors: Tejas P. Shah

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 45,856,293AGAINST: 27,537

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Tejas P. Shah”): 45,856,293 for, 27,537 against, per its Form 8-K filed 2024-05-17 (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. Of all 53,768,507 outstanding shares: 85% for, 0.1% against (85% of the company cast a for/against vote).

The 106 asset managers below cast 100% of the shares they voted on this item FOR (21,816,692 for, 0 against).

FOR 99.9%
FOR: 21,816,692 (99.9%)ABSTAIN: 16,958 (0.1%)UNKNOWN: 878 (0.0%)
Largest asset managers voting on “Election of Directors: Tejas P. Shah” at MIDDLEBY CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,640,6000 00For
JPMorgan3,051,1280 00For
Victory Capital1,902,2270 00For
BlackRock1,831,4780 00For
Fidelity939,9380 00For
T. Rowe Price826,0120 00For
Calvert534,5570 00For
Hartford513,9950 00For
John Hancock471,7200 00For
American Century428,4870 00For
Dimensional422,3120 00For
AllianceBernstein352,9200 00For
State Street336,4840 00For
Charles Schwab332,9400 00For
Principal309,1140 00For
Jackson National234,8340 00For
New York Life228,7620 00For
SEI179,5400 00For
Thrivent172,4720 00For
AIG/SunAmerica169,1920 00For
TIAA153,6290 00For
Equitable127,8170 00For
First Trust124,3920 00For
Lincoln Financial121,2180 00For
Columbia Threadneedle99,7270 00For

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

11. Election of Directors: Nassem A. Ziyad

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 45,623,998AGAINST: 213,273

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Nassem Ziyad”): 45,623,998 for, 213,273 against, per its Form 8-K filed 2024-05-17 (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. Of all 53,768,507 outstanding shares: 85% for, 0.4% against (85% of the company cast a for/against vote).

The 106 asset managers below cast 99.9% of the shares they voted on this item FOR (21,816,623 for, 69 against).

FOR 99.9%
FOR: 21,816,623 (99.9%)AGAINST: 69 (0.0%)ABSTAIN: 16,958 (0.1%)UNKNOWN: 878 (0.0%)
Largest asset managers voting on “Election of Directors: Nassem A. Ziyad” at MIDDLEBY CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,640,6000 00For
JPMorgan3,051,1280 00For
Victory Capital1,902,2270 00For
BlackRock1,831,4780 00For
Fidelity939,9380 00For
T. Rowe Price826,0120 00For
Calvert534,5570 00For
Hartford513,9950 00For
John Hancock471,7200 00For
American Century428,4870 00For
Dimensional422,3120 00For
AllianceBernstein352,9200 00For
State Street336,41569 00For
Charles Schwab332,9400 00For
Principal309,1140 00For
Jackson National234,8340 00For
New York Life228,7620 00For
SEI179,5400 00For
Thrivent172,4720 00For
AIG/SunAmerica169,1920 00For
TIAA153,6290 00For
Equitable127,8170 00For
First Trust124,3920 00For
Lincoln Financial121,2180 00For
Columbia Threadneedle99,7270 00For

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

12. Ratification of the selection of Ernst & Young LLP as the Company's independent public accountants for the current fiscal year ending December 28, 2024.

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

99.5% fund support · no official result

FOR 99.5%

The 105 asset managers below cast 99.5% of the shares they voted on this item FOR (21,700,587 for, 91,198 against).

FOR: 21,700,587 (99.5%)AGAINST: 91,198 (0.4%)ABSTAIN: 16,958 (0.1%)UNKNOWN: 878 (0.0%)
Largest asset managers voting on “Ratification of the selection of Ernst & Young LLP as the Company's independent public accountants for the cur” at MIDDLEBY CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,640,6000 00For
JPMorgan3,051,1280 00For
Victory Capital1,902,2270 00For
BlackRock1,831,4780 00For
Fidelity939,9380 00For
T. Rowe Price826,0120 00For
Calvert534,5570 00For
Hartford513,9950 00For
John Hancock471,7200 00For
American Century428,4870 00For
Dimensional422,3120 00For
AllianceBernstein352,9200 00For
State Street336,44440 00For
Charles Schwab332,9400 00For
Principal309,1140 00For
Jackson National234,8340 00For
New York Life228,7620 00For
SEI179,5400 00For
Thrivent172,4720 00For
AIG/SunAmerica169,1920 00For
TIAA153,6290 00For
Equitable127,8170 00For
First Trust124,3920 00For
Lincoln Financial121,2180 00For
Columbia Threadneedle99,7270 00For

Showing the 25 largest of 105 asset managers. See all 105 in the interactive database.

13. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTES

10% fund support · no official result

10%AGAINST 90%

The 12 asset managers below cast 10% of the shares they voted on this item FOR (476,141 for, 4,121,713 against).

FOR: 476,141 (10.4%)AGAINST: 4,121,713 (89.6%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at MIDDLEBY CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan01,776,237 00Against
NORDEA INVESTMENT MANAGEMENT AB75,9911,249,558 00Against
Sarasin & Partners LLP0838,003 00Against
Dixon Mitchell Investment Counsel Inc.295,5420 00For
Desjardins Global Asset Management Inc.0221,862 00Against
Oldfield Partners LLP104,2340 00For
Empower024,501 00Against
Regime de rentes du Mouvement Desjardins011,552 00Against
CIDEL ASSET MANAGEMENT INC2440 00For
TD ASSET MANAGEMENT INC1000 00For
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma180 00For
Hanson & Doremus Investment Management120 00For

14. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

37% fund support · no official result

FOR 37%AGAINST 63%

The 2 asset managers below cast 37% of the shares they voted on this item FOR (69 for, 120 against).

FOR: 69 (36.5%)AGAINST: 120 (63.5%)
Largest asset managers voting on “14A Executive Compensation” at MIDDLEBY CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Baker Avenue Asset Management, LP0120 00Against
Granite Investment Partners, LLC690 00For

Largest MIDDLEBY CORP. shareholders voting in 2023-2024

Ranked by the number of MIDDLEBY CORP. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 53,768,507 shares outstanding at the time of that meeting.

Top MIDDLEBY CORP. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1Select Equity Group, L.P. 9.55%
2Wellington 6.25%
3JPMorgan 5.86%
4EdgePoint Investment Group Inc. 3.72%
5Vanguard 2.98%
6Charles Schwab 1.24%
7Hartford 0.96%
8John Hancock 0.88%
9SEI 0.81%
10ArrowMark Colorado Holdings LLC 0.75%

Reported MIDDLEBY CORP. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

MIDDLEBY CORP. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
Select Equity Group 9.21% DEF14A
Blackrock 8.29% DEF14A
Vanguard Group 8.21% 13F
Wellington Management 7.58% 13F
Victory Capital Management Inc. 5.14% DEF14A
JPMorgan Chase 3.85% 13F
State Street 2.91% 13F
T. Rowe Price 2.70% 13F
Dimensional Fund Advisors 1.17% 13F
BNY Mellon 0.80% 13F

Percentages above are of 53,768,507 shares outstanding, as reported by MIDDLEBY CORP. on its Form 10-Q dated 2024-05-03 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from MIDDLEBY CORP.’s 10-Q dated 2024-05-03. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At MIDDLEBY CORP.'s shareholder meeting held 2024-05-14, in the 2023-2024 proxy season, 396 asset managers reported how they voted in their SEC Form N-PX filings, covering 5,042 separate fund positions. Their filings are grouped here into 14 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. MIDDLEBY CORP.'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 — Approval , on an advisory basis, of the compensation of our named executive officers — the reporting funds cast 82% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

MIDDLEBY CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.