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Cal-Maine Foods, Inc.

Nasdaq:CALM
Annual Meeting

of Shareholders

MEETING DATE

10/02/2026
DEF 14A FILED
08/18/2026
PUBLISHED
08/18/2026 8:14 pm
TIME TO PUBLISH
08/20/2026
METHODOLOGY
approve
EXCHANGE Nasdaq:CALM · CUSIP 128030202 · CLASS common stock · CIK 0000016160

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Class II directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states three current directors were nominated and consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory vote on the compensation of our named executive officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the Board will consider this advisory vote in future compensation decisions.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of selection of independent registered public accounting firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states there have been no controversies, disputes or differences of opinion with Frost, PLLC.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

756d2d3711f81fb988b9d8801839c15cbfce16c392727bada0fbc508cd850b2a

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