secwatch / observer
8-K filed May 17, 2024, 7:59 PM ET ticker MIDD CIK 0000769520
other material confidence high sentiment neutral materiality 0.10

Middleby shareholders elect all nine directors, approve say-on-pay, ratify EY at 2024 annual meeting

MIDDLEBY Corp

item 5.07

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MIDDLEBY Corp
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JSON Markdown Plain text

Source-grounded claims

166ff43a2988683fad3798e6ac406623e5c5d98a

MIDDLEBY Corp shareholders approved Ratification of Ernst & Young LLP as independent public accountants at the 2024-05-14 meeting.

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: 48,874,899 251,076 95,732 —

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

b209df48f6a239fee1508be04eadafbaede45fcd

MIDDLEBY Corp shareholders approved Advisory vote on executive compensation at the 2024-05-14 meeting.

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: 39,830,823 6,035,143 45,788 3,309,953

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

cdb11e3420873138422c254e0c8f39713523ea03

MIDDLEBY Corp shareholders approved Election of nine directors at the 2024-05-14 meeting.

1. ELECTION OF DIRECTORS Proposal one was the election of nine (9) directors. The shares present were voted as follows: Nominees For Against Abstain Broker Non-Votes Gordon O'Brien 41,803,278 4,079,831 28,645 3,309,953 Timothy J. FitzGerald 45,622,421 262,094 27,239 3,309,953 Sarah Palisi Chapin 38,279,907 6,931,124 700,723 3,309,953 Cathy L. McCarthy 45,069,260 819,521 22,973 3,309,953 John R. Miller, III 39,480,943 6,374,229 56,582 3,309,953 Robert A. Nerbonne 44,867,251 1,017,766 26,737 3,309,953 Stephen R. Scherger 45,796,107 88,774 26,873 3,309,953 Tejas P. Shah 45,856,293 27,537 27,924 3,309,953 Nassem Ziyad 45,623,998 213,273 74,483 3,309,953

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

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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: 48,874,899 251,076 95,732 —

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Proposal 2: The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026: For: Against: Abstensions: Broker Non-Votes: 459,883,831 6,189,396 2,613,330 —

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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: 48,874,899 251,076 95,732 —

Comparable filing

The results of the vote were as follows: For Against Abstain Broker Non-Votes 98,600,810 8,426,781 98,301 13,043,864 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.

Filing page SEC filing

TDAY

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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: 48,874,899 251,076 95,732 —

Comparable filing

Proposal 1 . The Company's stockholders elected the following eight director nominees to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified.

Filing page SEC filing

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NSTS Bancorp annual meeting: directors elected, auditor ratified

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same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

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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: 48,874,899 251,076 95,732 —

Comparable filing

The ratification of the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026: FOR AGAINST ABSTAIN BROKER NON-VOTES 3,708,805 207,145 85,662 0

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same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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: 48,874,899 251,076 95,732 —

Comparable filing

4. Vote on Comstock Inc. 2026 Equity Incentive Plan. The stockholders approved the Comstock Inc. 2026 Equity Incentive Plan as set forth below. Voted For Voted Against Abstain Broker Non-Votes 25,069,375 1,393,479 1,194,028 21,410,649

Filing page SEC filing

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same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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: 48,874,899 251,076 95,732 —

Comparable filing

Proposal 3 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026. FOR AGAINST ABSTAIN BROKER NON-VOTES 13,466,844 198,796 9,223 0

Filing page SEC filing

ACDC

ProFrac shareholders elect all six director nominees, approve say-on-pay

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same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

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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: 48,874,899 251,076 95,732 —

Comparable filing

All six (6) director nominees were elected as follows: Proposal No. 1 Nominees for Directors Votes For Withheld Broker Non-Votes Matthew D. Wilks 150,395,384 7,495,618 16,152,235 Theresa Glebocki 148,851,274 9,039,728 16,152,235 Gerald Haddock 148,865,425 9,025,577 16,152,235 Sergei Krylov 150,473,923 7,417,079 16,152,235 Stacy Nieuwoudt 148,880,788 9,010,214 16,152,235 Matthew Rinaldi 150,594,220 7,296,782 16,152,235

Filing page SEC filing

MCHB

Mechanics Bancorp shareholders elect 8 directors, approve say-on-pay and auditor at 2026 meeting

Mechanics Bancorp June 1, 2026, 4:02 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

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: 48,874,899 251,076 95,732 —

Comparable filing

Proposal 1. Election of the eight director nominees: The Company’s directors were each elected by a majority of the votes cast. Accordingly, the following eight director nominees were elected, each for a term of one year expiring at the Company’s 2027 Annual Meeting of Shareholders: Nominee For Against Abstentions Broker Non-Votes Carl B. Webb 193,604,620 3,540,075 5,441 2,638,329 E. Michael Downer 197,024,341 120,066 5,029 2,638,329 Patricia Cochran 196,726,712 417,859 5,565 2,638,329 Adrienne Y. Crowe 195,662,831 1,481,444 5,861 2,638,329 Douglas Downer 197,036,529 107,895 5,712 2,638,329 Nancy D. Pellegrino 196,888,040 257,085 5,011 2,638,329 Kenneth D. Russell 195,865,339 1,280,041 4,756 2,638,329 Jon R. Wilcox 196,937,400 205,432 7,304 2,638,329

Filing page SEC filing

Source: SEC EDGAR
accession 0000769520-24-000022
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