Form 8-K CAL-MAINE FOODS INC For: Oct 02
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E-mailUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
Date of Report (Date of Earliest Event Reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification No.)
,
,
,
(Address of principal executive offices (zip code))
-
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the
registrant under any of the following provisions (see General Instruction A.2 below):
☐
☐
☐
☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
The
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of
1933 (§230.405 of this chapter) or Rule 12b -2 of the Securities Exchange Act of 1934 (§240.12b -2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act.
☐
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
ATTACHMENTS / EXHIBITS
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