Middleby Corp Stockholders Elect Directors, Approve Pay
Ticker: MIDD · Form: 8-K · Filed: May 17, 2024 · CIK: 769520
| Field | Detail |
|---|---|
| Company | Middleby Corp (MIDD) |
| Form Type | 8-K |
| Filed Date | May 17, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, annual-meeting, director-election
Related Tickers: MIDD
TL;DR
MIDDLEBY directors elected, exec pay approved by shareholders.
AI Summary
On May 14, 2024, The Middleby Corporation filed an 8-K report detailing the results of its annual meeting of stockholders. The company announced the election of its Class II directors, including Timothy P. FitzGerald and Mark J. Mcllroy, for a three-year term. Additionally, stockholders approved the advisory vote on executive compensation.
Why It Matters
This filing confirms the composition of the board of directors and shareholder approval of executive compensation, providing insight into corporate governance and management alignment.
Risk Assessment
Risk Level: low — The filing is a routine corporate governance update and does not indicate any significant financial or operational risks.
Key Players & Entities
- The Middleby Corporation (company) — Registrant
- Timothy P. FitzGerald (person) — Elected Class II Director
- Mark J. Mcllroy (person) — Elected Class II Director
- May 14, 2024 (date) — Date of earliest event reported
FAQ
Who were the Class II directors elected at the annual meeting?
Timothy P. FitzGerald and Mark J. Mcllroy were elected as Class II directors for a three-year term.
What was the date of the earliest event reported in this 8-K?
The earliest event reported was on May 14, 2024.
What is the company's principal executive office address?
The principal executive offices are located at 1400 Toastmaster Drive, Elgin, Illinois 60120.
What is the company's IRS Employer Identification Number?
The IRS Employer Identification Number is 36-3352497.
What was the outcome of the advisory vote on executive compensation?
The stockholders approved the advisory vote on executive compensation.
Filing Stats: 690 words · 3 min read · ~2 pages · Grade level 11.6 · Accepted 2024-05-17 16:04:51
Filing Documents
- midd-20240514.htm (8-K) — 44KB
- 0000769520-24-000022.txt ( ) — 170KB
- midd-20240514.xsd (EX-101.SCH) — 2KB
- midd-20240514_lab.xml (EX-101.LAB) — 22KB
- midd-20240514_pre.xml (EX-101.PRE) — 13KB
- midd-20240514_htm.xml (XML) — 3KB
SIGNATURES
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