The Middleby (MIDD) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 19, 2026, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 18, 2026.

Voting matters and shareholder proposals

• Election of eleven directors is up for shareholder vote, with board recommending all nominees.

• Advisory vote on executive compensation (say-on-pay) is included, with board support.

• Ratification of Ernst & Young LLP as independent auditors for fiscal year ending January 2, 2027.

• Other business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Eleven director nominees are listed for election, reflecting board continuity and diversity.