MIDDLEBY CORPORATION (THE)
Proposal 1.
Election of SELIM A. BASSOUL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of SARAH PALISI CHAPIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ROBERT B. LAMB as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CATHY L. MCCARTHY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JOHN R. MILLER III as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of GORDON O'BRIEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of NASSEM ZIYAD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC").
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 4.
SELECTION, BY AN ADVISORY VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5.
APPROVAL OF AN AMENDMENT TO AUTHORIZE ADDITIONAL SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 6.
SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING.
Caisse vote:
For
Applicable policy or principle:
PR_13_01