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CALM

Cal-Maine Foods, Inc.

October 03, 2026 • Author: Phil Ratcliff • CALM
Item Proposal Vote
1 Election of Class II Directors
1a Max P. Bowman Withhold
1b Haley R. Fisackerly ✓ For
1c Letitia C. Hughes ✓ For
2 Approval, on an advisory basis, of the compensation of our named executive officers. ✓ For
3 Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2027. ✓ For
Attachments
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CALM_10K_09152026.pdf 4.8 MB
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