The Middleby Corporation 2026 Annual Meeting of Stockholders Summary

The Middleby Corporation held its 2026 Annual Meeting of Stockholders on May 19, 2026. The meeting included the election of eleven directors, an advisory vote on executive compensation, and the ratification of independent public accountants. All eleven director nominees were elected. The advisory vote on executive compensation was approved. Ernst & Young LLP was ratified as the independent public accountants for the fiscal year ending January 2, 2027. A total of 44,057,414 shares were present or represented by proxy out of 46,621,841 outstanding shares.