Delaware
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1-9973
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36-3352497
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||
(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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1400 Toastmaster Drive, Elgin, Illinois
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60120
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(Address of Principal Executive Offices)
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(Zip Code)
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1.
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ELECTION OF DIRECTORS
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Nominees
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For
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Against
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Abstain
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Broker Non-Votes
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||||
Selim A. Bassoul
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15,868,491
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474,279
|
15,672
|
1,725,363
|
||||
Sarah Palisi Chapin
|
15,987,010
|
355,908
|
15,524
|
1,725,363
|
||||
Robert B. Lamb
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16,084,035
|
258,140
|
16,267
|
1,725,363
|
||||
John R. Miller III
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14,057,462
|
2,284,683
|
16,297
|
1,725,363
|
||||
Gordon O’Brien
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14,239,558
|
2,102,987
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15,897
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1,725,363
|
||||
Philip G. Putnam
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15,585,822
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756,820
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15,800
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1,725,363
|
||||
Sabin C. Streeter
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15,904,249
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438,693
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15,500
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1,725,363
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2.
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ADVISORY VOTE ON EXECUTIVE COMPENSATION
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3.
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AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION
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4.
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RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS
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Item 9.01
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Financial Statements and Exhibits.
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(d)
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Exhibits
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Exhibit No.
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Description
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3.1
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Certificate of Amendment of the Restated Certificate of Incorporation of The Middleby Corporation, as filed with the Secretary of State of the State of Delaware on May 8, 2014.
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THE MIDDLEBY CORPORATION
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||
Dated: May 8, 2014
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By:
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/s/ Timothy J. FitzGerald
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Name:
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Timothy J. FitzGerald
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Title:
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Vice President and Chief Financial Officer
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Exhibit No.
|
Description
|
|
3.1
|
Certificate of Amendment of the Restated Certificate of Incorporation of The Middleby Corporation, as filed with the Secretary of State of the State of Delaware on May 8, 2014.
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THE MIDDLEBY CORPORATION,
|
||
a Delaware corporation
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||
By:
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/s/ Timothy J. FitzGerald
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Name:
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Timothy J. FitzGerald
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Title:
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Chief Financial Officer
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