Cal-Maine Foods Inc.
10/03/2025 | Press release | Distributed by Public on 10/03/2025 14:46
Proxy Results (Form 8-K)
Item 5.07.Submission of Matters to a Vote of Security Holders.
The Company's AnnualMeeting of Stockholders was held on October 5, 2025 (the "Annual Meeting").
Proposal No. 1:Election of ClassI Directors.
The followingpersons were nominatedand elected toserve as membersof the
Board of Directors until our next annual meeting of stockholders and until their successorsare elected and qualified.
Nominees for the Board of Directors of the Company:
Names
VotesFor
VotesWithheld
Non-Votes
Sherman L. Miller
34,460,547
2,563,385
5,124,908
Camille S. Young
15,357,286
21,666,646
5,124,908
Melanie Boulden
36,619,280
404,652
5,124,908
Proposal No. 2: Ratificationof the selection of Frost,PLLC as the independent registeredpublic accounting firm forthe
Company for fiscal 2026.
The Company's stockholders approvedthe proposal by the following vote:
VotesFor
VotesAgainst
Abstentions
Non-Votes
41,853,098
211,590
84,152
N/A
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