Accepted (ET)
4:00 PM
Oct 2, 2026
Filed
Oct 2, 2026
Documents
11
Size
154.2 KB
Summary
Cal-Maine Foods Inc: annual meeting results
What happened
- The company reported that its Annual Meeting of Stockholders was held on Oct 2, 2026. The filing lists the nominees for election as Class II directors and the vote totals for each nominee.
- Nominees and votes reported: Max P. Bowman — For 19,168,441; Withheld 12,506,159; Non-votes 5,689,306. Haley R. Fisackerly — For 29,830,341; Withheld 1,844,259; Non-votes 5,689,306. Letitia C. Hughes — For 11,188,368; Withheld 20,486,232; Non-votes 5,689,306.
- The filing reports Proposal No. 2 (advisory approval of named executive officer compensation) was approved by the following vote: For 29,983,376; Against 1,594,133; Abstentions 97,091; Non-votes 5,689,306. The filing reports Proposal No. 3 (ratification of Frost, PLLC as independent registered public accounting firm for fiscal 2027) was approved by the following vote: For 37,115,381; Against 183,030; Abstentions 65,495; Non-votes N/A.
Key details
- Meeting date: Oct 2, 2026.
- Director vote totals include a consistent Non-votes figure of 5,689,306 for each nominee.
- Advisory compensation vote: For 29,983,376; Against 1,594,133; Abstentions 97,091.
- Auditor ratification: Frost, PLLC ratified with For 37,115,381; Against 183,030; Abstentions 65,495.
Why it may matter
- The filing reports Item 5.07: submission of matters to a vote of security holders, which covers the election of Class II directors, the advisory vote on executive compensation, and the ratification of the independent registered public accounting firm.
- This filing does not show why the insider traded or why the company acted.