MIDDLEBY Corp — Remuneration Information 2021

Mar 31, 2021

DEFA14A 1 lmidd2021_defa14a.htm MIDDLEBY CORP - DEFA14A HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN" MIDDLEBY - DEF A 14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No. __)

Filed by the Registrant Filed by a Party other than the Registrant

| Check
the appropriate box: | |
| --- | --- |
| ● | Preliminary
Proxy Statement |
| ● | CONFIDENTIAL,
FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(E)(2)) |
| ● | Definitive
Proxy Statement |
| ● | Definitive
Additional Materials |
| ● | Soliciting
Material Pursuant to §240.14a-12 |

(Name of Registrant as Specified in Its Charter)

(Name of person(s) filing proxy statement, if other than the registrant)

| Payment
of Filing Fee (Check the appropriate box): | |
| --- | --- |
| ● | No
fee required. |
| ● | Fee
computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
| | (1)
Title of each class of securities to which transaction applies: |
| | (2)
Aggregate number of securities to which transaction applies: |
| | (3)
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount
on which the filing fee is calculated and state how it was determined): |
| | (4)
Proposed maximum aggregate value of transaction: |
| | (5)
Total fee paid: |
| ● | Fee
paid previously with preliminary materials. |
| ● | Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date
of its filing. |
| | (1)
Amount previously paid: |
| | (2)
Form, Schedule or Registration Statement No.: |
| | (3)
Filing Party: |
| | (4)
Date Filed: |