Common Stock, $0.01 par value per share
- Symbol
- CALM
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.07, 9.01 · 8-K
Cal-Maine Foods, Inc.
CALMNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The Company’s Annual Meeting of Stockholders was held on October 2, 202 6 (the “Annual Meeting”). Proposal No. 1: Election of Class II Directors. The following persons were nominated and elected to serve as members of the Board of Directors until our next annual meeting of stockholders and until their successors are elected and qualified.…
Recent company filings
- 10-Q filingSep 30, 2026
- Results of Operations and Financial ConditionSep 30, 2026
- SCHEDULE 13G - filed by VANGUARD PORTFOLIO MANAGEMENT LLC regarding CAL-MAINE FOODS INCSep 3, 2026
- SCHEDULE 13G/A - filed by VANGUARD GROUP INC regarding CAL-MAINE FOODS INCSep 3, 2026
- Entry into a Material Definitive Agreement · Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet ArrangementSep 2, 2026
Registered securities in this filing
Cal-Maine Foods, Inc. · 8-K · Filed 2026-10-02
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07.
Submission of
Matters to
a Vote of Security
Holders.
The Company’s
Annual
Meeting of
Stockholders
was held on
October 2, 202
6
(the “Annual
Meeting”).
Proposal
No. 1:
Election of Class
II Directors.
The following
persons were
nominated
and elected to
serve as members
of the
Board
of Directors until our
next
annual
meeting of
stockholders
and
until their successors are
elected and
qualified.
Nominees
for the Board
of Directors
of the
Company:
Names
Votes
For
Votes
Withheld
Non-Votes
Max P. Bowman
19,168,441
12,506,159
5,689,306
Haley R.
Fisackerly
29,830,341
1,844,259
5,689,306
Letitia
C. Hughes
11,188,368
20,486,232
5,689,306
Proposal
No.
2:
Approval,
on
an
advisory
basis,
of
the
compensation
of
our
named
executive
officers.
The
Company’s
stockholders
approved
the proposal
by the
following vote:
Votes
For
Votes
Against
Abstentions
Non-Votes
29,983,376
1,594,133
97,091
5,689,306
Proposal
No.
3: Ratification
of Frost,
PLLC
as the
Company’s
independent
registered
public accounting
firm for
fiscal
year 2027.
The Company’s
stockholders
approved
the proposal
by the
following vote:
Votes
For
Votes
Against
Abstentions
Non-Votes
37,115,381
183,030
65,495
N/A