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MIDDLEBY CORP. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and MIDDLEBY CORP.’s Form 8-K, filed 2025-05-16 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 18Reported items
  • 432Asset managers
  • 5,319Fund votes
  • 2025-05-14Meeting date

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

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

Official 2024-2025 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 2025-05-16 (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 2025-05-14
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Julie M. Bowerman 46,551,52444,36521,872 --2,519,946 Majority: yes
Elect Director: Sarah Palisi Chapin 43,200,1813,396,53521,045 --2,519,946 Majority: yes
Elect Director: Timothy J. Fitzgerald 46,238,629357,85221,280 --2,519,946 Majority: yes
Elect Director: Edward P. Garden 46,514,70773,31129,743 --2,519,946 Majority: yes
Elect Director: Cathy L. McCarthy 46,078,463505,74233,556 --2,519,946 Majority: yes
Elect Director: Robert A. Nerbonne 45,883,643712,92421,194 --2,519,946 Majority: yes
Elect Director: Gordon J. O'Brien 43,058,7063,537,49421,561 --2,519,946 Majority: yes
Elect Director: Stephen R. Scherger 45,699,475895,49822,788 --2,519,946 Majority: yes
Elect Director: Tejas P. Shah 46,219,043341,07157,647 --2,519,946 Majority: yes
Elect Director: Nassem A. Ziyad 45,970,222589,44458,095 --2,519,946 Majority: yes
Pursuant to the foregoing votes, all ten nominees listed above were elected to the Company's Board of Directors to serve until the Company's 2026 Annual Meeting of Stockholders and until their successors shall be duly elected and qualified 44,170,8782,405,13641,747 --2,519,946 Majority: yes
Pursuant to the foregoing votes, proposal two was approved on an advisory basis. 3. 48,151,108962,58824,011 ---- Majority: yes

Source: MIDDLEBY CORP., Form 8-K, filed with the SEC on 2025-05-16 — read the filing on EDGAR.

How asset managers voted at the MIDDLEBY CORP. 2024-2025 meeting

Each item below shows how the 432 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.

COMPENSATION

Meeting held 2025-05-14.

Combines 7 wordings of this item as funds reported it.

95% fund support · no official result

FOR 95%

The 406 asset managers below cast 95% of the shares they voted on this item FOR (46,054,917 for, 2,551,516 against).

FOR: 46,054,917 (94.7%)AGAINST: 2,551,516 (5.2%)ABSTAIN: 21,422 (0.0%)NOT VOTED: 274 (0.0%)0: 25 (0.0%)
Largest asset managers voting on “Approval, on an advisory basis, of the compensation of our named executive officers.” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,403,707523 00For
Select Equity Group, L.P.5,462,6190 00For
T. Rowe Price4,672,1250 00For
Victory Capital3,944,1480 00For
BlackRock3,063,21610,678 00For
Wellington2,439,9330 00For
Turtle Creek Asset Management Inc.1,477,9230 00For
State Street1,174,89233 00For
Fidelity1,082,6470 00For
EARNEST PARTNERS LLC1,049,3753,107 00For
Pacer Funds Trust1,050,8790 00For
GEODE CAPITAL MANAGEMENT, LLC965,5720 00For
Dimensional892,9680 00For
AllianceBernstein842,6280 00For
Calvert0793,527 00Against
Charles Schwab706,7360 00For
RIVULET CAPITAL, LLC540,3050 00For
Epoch Investment Partners, Inc.516,0530 00For
Northern Trust460,432130 00For
ArrowMark Colorado Holdings LLC456,0480 00For
American Century0404,712 00Against
ARIEL INVESTMENTS, LLC384,9220 00For
AMERIPRISE FINANCIAL INC384,7470 00For
ARIEL INVESTMENT TRUST384,4290 00For
Clarkston Capital Partners, LLC344,0100 00For

Showing the 25 largest of 406 asset managers. See all 406 in the interactive database.

2. Election of Directors: Julie M. Bowerman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 4 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 46,551,524AGAINST: 44,365

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Julie M. Bowerman”): 46,551,524 for, 44,365 against, per its Form 8-K filed 2025-05-16 (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 53,481,521 outstanding shares: 87% for, 0.1% against (87% of the company cast a for/against vote).

The 111 asset managers below cast 99.9% of the shares they voted on this item FOR (20,030,441 for, 0 against).

FOR 99.9%
FOR: 20,030,441 (99.9%)AGAINST: 0 (0.0%)ABSTAIN: 11,814 (0.1%)
Largest asset managers voting on “Election of Directors: Julie M. Bowerman” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,270,8020 00For
Victory Capital1,881,7360 00For
T. Rowe Price1,813,0420 00For
BlackRock1,812,0030 00For
Pacer Funds Trust1,050,8790 00For
Fidelity1,015,9470 00For
Dimensional723,0740 00For
ARIEL INVESTMENT TRUST384,4290 00For
Calvert383,8200 00For
Charles Schwab350,6690 00For
Hartford329,6120 00For
ALPS Series Trust295,0000 00For
John Hancock282,4840 00For
FRANKLIN VALUE INVESTORS TRUST264,8310 00For
AllianceBernstein222,9730 00For
Jackson National201,3900 00For
American Century194,1580 00For
Principal178,4250 00For
TIAA176,3330 00For
First Trust171,7670 00For
Brighthouse138,4310 11,3630For
AIG/SunAmerica149,5240 00For
Equitable118,7010 00For
New York Life113,7510 00For
Columbia Threadneedle92,9040 00For

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

3. Election of Directors: Sarah Palisi Chapin

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%7%
FOR: 43,200,181AGAINST: 3,396,535

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Sarah Palisi Chapin”): 43,200,181 for, 3,396,535 against, per its Form 8-K filed 2025-05-16 (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 53,481,521 outstanding shares: 81% for, 6% against (87% of the company cast a for/against vote).

The 111 asset managers below cast 95% of the shares they voted on this item FOR (18,959,287 for, 1,071,605 against).

FOR 95%
FOR: 18,959,287 (94.6%)AGAINST: 1,071,605 (5.3%)ABSTAIN: 11,363 (0.1%)
Largest asset managers voting on “Election of Directors: Sarah Palisi Chapin” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,918,082352,720 00For
Victory Capital1,881,7360 00For
T. Rowe Price1,813,0420 00For
BlackRock1,812,0030 00For
Pacer Funds Trust1,050,8790 00For
Fidelity1,015,9470 00For
Dimensional723,0740 00For
ARIEL INVESTMENT TRUST384,4290 00For
Calvert0383,820 00Against
Charles Schwab350,6690 00For
Hartford329,6120 00For
ALPS Series Trust295,0000 00For
John Hancock282,4840 00For
FRANKLIN VALUE INVESTORS TRUST264,8310 00For
AllianceBernstein222,9730 00For
Jackson National201,3900 00For
American Century194,1580 00For
Principal178,4250 00For
TIAA0176,333 00Against
First Trust171,7670 00For
Brighthouse138,4310 11,3630For
AIG/SunAmerica149,5240 00For
Equitable118,7010 00For
New York Life113,7510 00For
Columbia Threadneedle92,9040 00For

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

4. Election of Directors: Timothy J. FitzGerald

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 5 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%
FOR: 46,238,629AGAINST: 357,852

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Timothy J. Fitzgerald”): 46,238,629 for, 357,852 against, per its Form 8-K filed 2025-05-16 (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 53,481,521 outstanding shares: 86% for, 0.7% against (87% of the company cast a for/against vote).

The 111 asset managers below cast 99.9% of the shares they voted on this item FOR (20,030,892 for, 0 against).

FOR 99.9%
FOR: 20,030,892 (99.9%)AGAINST: 0 (0.0%)ABSTAIN: 11,363 (0.1%)
Largest asset managers voting on “Election of Directors: Timothy J. FitzGerald” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,270,8020 00For
Victory Capital1,881,7360 00For
T. Rowe Price1,813,0420 00For
BlackRock1,812,0030 00For
Pacer Funds Trust1,050,8790 00For
Fidelity1,015,9470 00For
Dimensional723,0740 00For
ARIEL INVESTMENT TRUST384,4290 00For
Calvert383,8200 00For
Charles Schwab350,6690 00For
Hartford329,6120 00For
ALPS Series Trust295,0000 00For
John Hancock282,4840 00For
FRANKLIN VALUE INVESTORS TRUST264,8310 00For
AllianceBernstein222,9730 00For
Jackson National201,3900 00For
American Century194,1580 00For
Principal178,4250 00For
TIAA176,3330 00For
First Trust171,7670 00For
Brighthouse138,4310 11,3630For
AIG/SunAmerica149,5240 00For
Equitable118,7010 00For
New York Life113,7510 00For
Columbia Threadneedle92,9040 00For

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

5. Election of Directors: Edward P. Garden

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 46,514,707AGAINST: 73,311

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Edward P. Garden”): 46,514,707 for, 73,311 against, per its Form 8-K filed 2025-05-16 (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 53,481,521 outstanding shares: 87% for, 0.2% against (87% of the company cast a for/against vote).

The 111 asset managers below cast 99.9% of the shares they voted on this item FOR (20,024,948 for, 5,493 against).

FOR 99.9%
FOR: 20,024,948 (99.9%)AGAINST: 5,493 (0.0%)ABSTAIN: 11,814 (0.1%)
Largest asset managers voting on “Election of Directors: Edward P. Garden” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,270,8020 00For
Victory Capital1,881,7360 00For
T. Rowe Price1,813,0420 00For
BlackRock1,812,0030 00For
Pacer Funds Trust1,050,8790 00For
Fidelity1,015,9470 00For
Dimensional723,0740 00For
ARIEL INVESTMENT TRUST384,4290 00For
Calvert383,8200 00For
Charles Schwab350,6690 00For
Hartford329,6120 00For
ALPS Series Trust295,0000 00For
John Hancock282,4840 00For
FRANKLIN VALUE INVESTORS TRUST264,8310 00For
AllianceBernstein222,9730 00For
Jackson National201,3900 00For
American Century194,1580 00For
Principal178,4250 00For
TIAA176,3330 00For
First Trust171,7670 00For
Brighthouse138,4310 11,3630For
AIG/SunAmerica149,5240 00For
Equitable118,7010 00For
New York Life113,7510 00For
Columbia Threadneedle92,9040 00For

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

6. Election of Directors: Cathy L. McCarthy

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 46,078,463AGAINST: 505,742

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Cathy L. McCarthy”): 46,078,463 for, 505,742 against, per its Form 8-K filed 2025-05-16 (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 53,481,521 outstanding shares: 86% for, 1.0% against (87% of the company cast a for/against vote).

The 111 asset managers below cast 99.9% of the shares they voted on this item FOR (20,030,614 for, 278 against).

FOR 99.9%
FOR: 20,030,614 (99.9%)AGAINST: 278 (0.0%)ABSTAIN: 11,363 (0.1%)
Largest asset managers voting on “Election of Directors: Cathy L. McCarthy” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,270,8020 00For
Victory Capital1,881,7360 00For
T. Rowe Price1,813,0420 00For
BlackRock1,812,0030 00For
Pacer Funds Trust1,050,8790 00For
Fidelity1,015,9470 00For
Dimensional723,0740 00For
ARIEL INVESTMENT TRUST384,4290 00For
Calvert383,8200 00For
Charles Schwab350,6690 00For
Hartford329,6120 00For
ALPS Series Trust295,0000 00For
John Hancock282,4840 00For
FRANKLIN VALUE INVESTORS TRUST264,8310 00For
AllianceBernstein222,9730 00For
Jackson National201,3900 00For
American Century194,1580 00For
Principal178,4250 00For
TIAA176,3330 00For
First Trust171,7670 00For
Brighthouse138,4310 11,3630For
AIG/SunAmerica149,5240 00For
Equitable118,7010 00For
New York Life113,7510 00For
Columbia Threadneedle92,9040 00For

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

7. Election of Directors: Robert A. Nerbonne

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 45,883,643AGAINST: 712,924

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Robert A. Nerbonne”): 45,883,643 for, 712,924 against, per its Form 8-K filed 2025-05-16 (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 53,481,521 outstanding shares: 86% for, 1% against (87% of the company cast a for/against vote).

The 111 asset managers below cast 99.9% of the shares they voted on this item FOR (20,028,314 for, 2,578 against).

FOR 99.9%
FOR: 20,028,314 (99.9%)AGAINST: 2,578 (0.0%)ABSTAIN: 11,363 (0.1%)
Largest asset managers voting on “Election of Directors: Robert A. Nerbonne” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,270,280522 00For
Victory Capital1,881,7360 00For
T. Rowe Price1,813,0420 00For
BlackRock1,812,0030 00For
Pacer Funds Trust1,050,8790 00For
Fidelity1,015,9470 00For
Dimensional723,0740 00For
ARIEL INVESTMENT TRUST384,4290 00For
Calvert383,8200 00For
Charles Schwab350,6690 00For
Hartford329,6120 00For
ALPS Series Trust295,0000 00For
John Hancock282,4840 00For
FRANKLIN VALUE INVESTORS TRUST264,8310 00For
AllianceBernstein222,9730 00For
Jackson National201,3900 00For
American Century194,1580 00For
Principal178,4250 00For
TIAA176,3330 00For
First Trust171,7670 00For
Brighthouse138,4310 11,3630For
AIG/SunAmerica149,5240 00For
Equitable118,7010 00For
New York Life113,7510 00For
Columbia Threadneedle92,9040 00For

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

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

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 4 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%
FOR: 43,058,706AGAINST: 3,537,494

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Gordon J. O'Brien”): 43,058,706 for, 3,537,494 against, per its Form 8-K filed 2025-05-16 (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 53,481,521 outstanding shares: 81% for, 7% against (87% of the company cast a for/against vote).

The 111 asset managers below cast 97% of the shares they voted on this item FOR (19,414,859 for, 616,033 against).

FOR 97%
FOR: 19,414,859 (96.9%)AGAINST: 616,033 (3.1%)ABSTAIN: 11,363 (0.1%)
Largest asset managers voting on “Election of Directors: Gordon J. O'Brien” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,270,279523 00For
Victory Capital1,881,7360 00For
T. Rowe Price1,813,0420 00For
BlackRock1,812,0030 00For
Pacer Funds Trust1,050,8790 00For
Fidelity1,015,9470 00For
Dimensional689,99033,084 00For
ARIEL INVESTMENT TRUST384,4290 00For
Calvert0383,820 00Against
Charles Schwab350,6690 00For
Hartford329,6120 00For
ALPS Series Trust295,0000 00For
John Hancock243,44239,042 00For
FRANKLIN VALUE INVESTORS TRUST264,8310 00For
AllianceBernstein222,9730 00For
Jackson National200,999391 00For
American Century194,1580 00For
Principal178,4250 00For
TIAA176,3330 00For
First Trust171,7670 00For
Brighthouse138,4301 11,3630For
AIG/SunAmerica149,5240 00For
Equitable118,7010 00For
New York Life113,7510 00For
Columbia Threadneedle92,9040 00For

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

9. Election of Directors: Stephen R. Scherger

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 45,699,475AGAINST: 895,498

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Stephen R. Scherger”): 45,699,475 for, 895,498 against, per its Form 8-K filed 2025-05-16 (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 53,481,521 outstanding shares: 85% for, 2% against (87% of the company cast a for/against vote).

The 111 asset managers below cast 99.9% of the shares they voted on this item FOR (20,024,948 for, 5,493 against).

FOR 99.9%
FOR: 20,024,948 (99.9%)AGAINST: 5,493 (0.0%)ABSTAIN: 11,814 (0.1%)
Largest asset managers voting on “Election of Directors: Stephen R. Scherger” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,270,8020 00For
Victory Capital1,881,7360 00For
T. Rowe Price1,813,0420 00For
BlackRock1,812,0030 00For
Pacer Funds Trust1,050,8790 00For
Fidelity1,015,9470 00For
Dimensional723,0740 00For
ARIEL INVESTMENT TRUST384,4290 00For
Calvert383,8200 00For
Charles Schwab350,6690 00For
Hartford329,6120 00For
ALPS Series Trust295,0000 00For
John Hancock282,4840 00For
FRANKLIN VALUE INVESTORS TRUST264,8310 00For
AllianceBernstein222,9730 00For
Jackson National201,3900 00For
American Century194,1580 00For
Principal178,4250 00For
TIAA176,3330 00For
First Trust171,7670 00For
Brighthouse138,4310 11,3630For
AIG/SunAmerica149,5240 00For
Equitable118,7010 00For
New York Life113,7510 00For
Columbia Threadneedle92,9040 00For

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

10. Election of Directors: Tejas P. Shah

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 4 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%
FOR: 46,219,043AGAINST: 341,071

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Tejas P. Shah”): 46,219,043 for, 341,071 against, per its Form 8-K filed 2025-05-16 (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 53,481,521 outstanding shares: 86% for, 0.7% against (87% of the company cast a for/against vote).

The 111 asset managers below cast 99.9% of the shares they voted on this item FOR (20,030,892 for, 0 against).

FOR 99.9%
FOR: 20,030,892 (99.9%)AGAINST: 0 (0.0%)ABSTAIN: 11,363 (0.1%)
Largest asset managers voting on “Election of Directors: Tejas P. Shah” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,270,8020 00For
Victory Capital1,881,7360 00For
T. Rowe Price1,813,0420 00For
BlackRock1,812,0030 00For
Pacer Funds Trust1,050,8790 00For
Fidelity1,015,9470 00For
Dimensional723,0740 00For
ARIEL INVESTMENT TRUST384,4290 00For
Calvert383,8200 00For
Charles Schwab350,6690 00For
Hartford329,6120 00For
ALPS Series Trust295,0000 00For
John Hancock282,4840 00For
FRANKLIN VALUE INVESTORS TRUST264,8310 00For
AllianceBernstein222,9730 00For
Jackson National201,3900 00For
American Century194,1580 00For
Principal178,4250 00For
TIAA176,3330 00For
First Trust171,7670 00For
Brighthouse138,4310 11,3630For
AIG/SunAmerica149,5240 00For
Equitable118,7010 00For
New York Life113,7510 00For
Columbia Threadneedle92,9040 00For

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

11. Election of Directors: Nassem A. Ziyad

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-05-14.

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 45,970,222AGAINST: 589,444

MIDDLEBY CORP.’s own tally for this item (“Elect Director: Nassem A. Ziyad”): 45,970,222 for, 589,444 against, per its Form 8-K filed 2025-05-16 (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 53,481,521 outstanding shares: 86% for, 1% against (87% of the company cast a for/against vote).

The 111 asset managers below cast 99.9% of the shares they voted on this item FOR (20,030,892 for, 0 against).

FOR 99.9%
FOR: 20,030,892 (99.9%)AGAINST: 0 (0.0%)ABSTAIN: 11,363 (0.1%)
Largest asset managers voting on “Election of Directors: Nassem A. Ziyad” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,270,8020 00For
Victory Capital1,881,7360 00For
T. Rowe Price1,813,0420 00For
BlackRock1,812,0030 00For
Pacer Funds Trust1,050,8790 00For
Fidelity1,015,9470 00For
Dimensional723,0740 00For
ARIEL INVESTMENT TRUST384,4290 00For
Calvert383,8200 00For
Charles Schwab350,6690 00For
Hartford329,6120 00For
ALPS Series Trust295,0000 00For
John Hancock282,4840 00For
FRANKLIN VALUE INVESTORS TRUST264,8310 00For
AllianceBernstein222,9730 00For
Jackson National201,3900 00For
American Century194,1580 00For
Principal178,4250 00For
TIAA176,3330 00For
First Trust171,7670 00For
Brighthouse138,4310 11,3630For
AIG/SunAmerica149,5240 00For
Equitable118,7010 00For
New York Life113,7510 00For
Columbia Threadneedle92,9040 00For

Showing the 25 largest of 111 asset managers. See all 111 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 January 3, 2026.

AUDIT-RELATED

Meeting held 2025-05-14.

Combines 3 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.9%

The 109 asset managers below cast 99.9% of the shares they voted on this item FOR (19,985,855 for, 5,496 against).

FOR: 19,985,855 (99.9%)AGAINST: 5,496 (0.0%)ABSTAIN: 11,363 (0.1%)
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., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,270,8020 00For
Victory Capital1,881,7360 00For
T. Rowe Price1,813,0420 00For
BlackRock1,812,0030 00For
Pacer Funds Trust1,050,8790 00For
Fidelity1,015,9470 00For
Dimensional723,0740 00For
ARIEL INVESTMENT TRUST384,4290 00For
Calvert383,8200 00For
Charles Schwab350,6690 00For
Hartford329,6120 00For
ALPS Series Trust295,0000 00For
John Hancock282,4840 00For
FRANKLIN VALUE INVESTORS TRUST264,8310 00For
AllianceBernstein222,9730 00For
Jackson National201,3900 00For
American Century194,1580 00For
Principal178,4250 00For
TIAA176,3330 00For
First Trust171,7670 00For
Brighthouse138,4310 11,3630For
AIG/SunAmerica149,5240 00For
Equitable118,7010 00For
New York Life113,7510 00For
Columbia Threadneedle92,9040 00For

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

13. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-14.

96% fund support · no official result

FOR 96%

The 11 asset managers below cast 96% of the shares they voted on this item FOR (1,166,341 for, 47,231 against).

FOR: 1,166,341 (96.1%)AGAINST: 47,231 (3.9%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
JPMorgan901,6100 00For
Dixon Mitchell Investment Counsel Inc.213,5020 00For
Desjardins Global Asset Management Inc.029,749 00Against
Empower27,8010 00For
HC CAPITAL TRUST11,3720 00For
Regime de rentes du Mouvement Desjardins09,482 00Against
Sarasin & Partners LLP08,000 00Against
TD Waterhouse Canada Inc.5,4320 00For
TD ASSET MANAGEMENT INC4,7930 00For
BEACON INVESTMENT ADVISORY SERVICES, INC.1,4630 00For
GuideStone3680 00For

14. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-14.

100% fund support · no official result

FOR 99.5%

The 6 asset managers below cast 100% of the shares they voted on this item FOR (12,859 for, 0 against).

FOR: 12,859 (99.5%)NOT VOTED: 62 (0.5%)
Largest asset managers voting on “14A Executive Compensation” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Two Roads Shared Trust8,6900 00For
Focus Partners Wealth2,4750 00For
Claret Asset Management Corp1,5260 00For
Baker Avenue Asset Management, LP1200 00For
LEAVELL INVESTMENT MANAGEMENT, INC.00 00Not Voted
IMA Advisory Services, Inc.480 00For

15. Ratify Ernst & Young LLP as Auditors

AUDIT-RELATED

Meeting held 2025-05-14.

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (39,541 for, 0 against).

FOR: 39,541 (100.0%)
Largest asset managers voting on “Ratify Ernst & Young LLP as Auditors” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Empower27,8010 00For
HC CAPITAL TRUST11,3720 00For
GuideStone3680 00For

16. Approval , on an advisory basis, of the compensation of our named executive officers

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2024-05-14 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

0% fund support · no official result

AGAINST 100%

The 2 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 372 against).

AGAINST: 372 (100.0%)
Largest asset managers voting on “Approval , on an advisory basis, of the compensation of our named executive officers” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
COLDSTREAM CAPITAL MANAGEMENT INC0372 00Against
Echo45 Advisors LLC00 00--

17. Election of Directors (Majority Voting)

DIRECTOR ELECTIONS

Meeting held 2025-05-14.

All nominees (reported as one line). These filers reported the election of directors as a single line covering every nominee. It is not attributed to any one director, and no share total is shown for it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR.

FOR: 100.0%
Largest asset managers voting on “Election of Directors (Majority Voting)” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Two Roads Shared Trust8,6900 00For
AMERICAN PENSION INVESTORS TRUST3,3000 00For

18. Ratify Appointment of Independent Auditors

AUDIT-RELATED

Meeting held 2025-05-14.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (11,990 for, 0 against).

FOR: 11,990 (100.0%)
Largest asset managers voting on “Ratify Appointment of Independent Auditors” at MIDDLEBY CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Two Roads Shared Trust8,6900 00For
AMERICAN PENSION INVESTORS TRUST3,3000 00For

Largest MIDDLEBY CORP. shareholders voting in 2024-2025

Ranked by the number of MIDDLEBY CORP. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 53,481,521 shares outstanding at the time of that meeting.

Top MIDDLEBY CORP. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 11.97%
2Select Equity Group, L.P. 10.21%
3T. Rowe Price 8.74%
4Victory Capital 7.37%
5BlackRock 5.75%
6Wellington 4.56%
7Turtle Creek Asset Management Inc. 2.76%
8State Street 2.20%
9Fidelity 2.02%
10EARNEST PARTNERS LLC 1.97%

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 2024-2025 proxy season
Holder % outstanding Disclosure
The Vanguard Group 9.53% DEF14A
Blackrock 8.34% DEF14A
GI SPV I L.P. 6.32% 13D
T. Rowe Price 5.66% 13F
Edward Garden 4.93% DEF14A
Vanguard Capital Management 4.50% 13G
JPMorgan Chase 3.47% 13F
Victory Capital Management, Inc. 3.36% 13G
State Street 3.07% 13F
Select Equity Group, L.P. 2.81% 13G

Percentages above are of 53,481,521 shares outstanding, as reported by MIDDLEBY CORP. on its Form 10-Q dated 2025-05-05 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 2025-05-05. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At MIDDLEBY CORP.'s shareholder meeting held 2025-05-14, in the 2024-2025 proxy season, 432 asset managers reported how they voted in their SEC Form N-PX filings, covering 5,319 separate fund positions. Their filings are grouped here into 18 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 95% 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 · 2024-2025 (this page) · 2025-2026.