The Middleby (MIDD) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 13, 2025.

Voting matters and shareholder proposals

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

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

• Ratification of Ernst & Young LLP as independent public accountants for the fiscal year ending January 3, 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

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