Cal-Maine Foods Inc 8-K, filed Oct 2, 2026
Cal-Maine Foods Inc (CALM)
8-K
2026-10-02
For: 2026-10-02
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Added on
October 02, 2026
About this 8-K
Cal-Maine Foods Inc filed this 8-K on October 2, 2026.
Cal-Maine Foods, Inc. stockholders elected Max P. Bowman, Haley R. Fisackerly and Letitia C. Hughes as Class II directors on October 2, 202 6, approved executive compensation on an advisory basis, and ratified Frost, PLLC for fiscal year 2027. AI summary
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
UNITED STATES
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CURRENT REPORT
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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.
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.
Votes For
Votes Against
Abstentions
Non-Votes
37,115,381
183,030
65,495
N/A
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
Exhibit
Number
Description
104
Cover Page Interactive Data File, (embedded within the Inline XBRL document)
SIGNATURES
Pursuant to the requirements for the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
CAL-MAINE FOODS, INC.
Date:
October 2, 2026
By:
/s/ Max P. Bowman
Max P. Bowman
Director, Vice President, and Chief Financial Officer