1400 Toastmaster Drive Elgin, Illinois 60120 www.middleby.com ANNUAL REPORT www.middlebyresidential.com www.middprocessing.com 2018 2018 FINANCIAL HIGHLIGHTS CORPORATE INFORMATION (dollars in thousands) BOARD OF DIRECTORS EXECUTIVE OFFICERS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Gordon O’Brien 2, 4 Timothy J. FitzGerald 2018 2017 2016 2015 2014 Chairman of the Board Chief Executive Officer Ernst & Young LLP Managing Partner Chicago, Illinois David Brewer NET SALES $2,722,931 $2,335,542 $2,267,852 $1,826,598 $1,636,538 Cannon Capital Executive Vice President STOCK MARKET INFORMATION Sarah Palisi Chapin 5, 4, 6 & Chief Operating Officer GROSS PROFIT $1,004,140 $912,741 $901,180 $706,505 $640,585 Principal The Middleby Corporation is traded on Chapin Creative Bryan Mittelman The NASDAQ Stock Market LLC under the Chief Financial Officer INCOME FROM OPERATIONS $445,966 $378,613 $419,018 $299,385 $300,519 symbol “MIDD.” Timothy J. FitzGerald Chief Executive Officer Martin Lindsay Corporate Treasurer INVESTOR RELATIONS NET EARNINGS $317,152 $298,128 $284,216 $191,610 $193,312 The Middleby Corporation For additional information: 2 TRANSFER AGENT EPS ON NET EARNINGS $5.70 $5.26 $4.98 $3.36 $3.40 Robert Lamb, Ph.D. The Middleby Corporation Professor AND REGISTRAR 1400 Toastmaster Drive, NYU Graduate School of Business Elgin, IL 60120 55,604,000 56,719,000 57,085,000 56,973,000 56,784,000 Computershare Trust Company, N.A. WEIGHTED AVERAGE SHARES
[email protected] Cathy L. McCarthy 1, 2, 6 250 Royall Street 847 741 3300 Chief Executive Officer Canton, MA 02021 CASHFLOW FROM OPERATIONS $368,914 $304,455 $294,110 $249,592 $233,882 or visit www.middleby.com CrossTack, Inc.