8-KThe WireRoutine
Shareholder Vote
Filed Oct 3, 2025 · 9mo ago · Accession 0001562762-25-000254
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
October 3, 2025
Cal-Maine Foods, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-38695
64-0500378
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification No.)
1052 Highland Colony Pkwy
,
Suite 200
,
Ridgeland
,
MS
39157
(Address of principal executive offices (zip code))
601
-
948-6813
(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):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the
Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value per share
CALM
The
NASDAQ
Global Select Market
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 5, 2025 (the “Annual Meeting”).
Proposal No. 1:
Election of Class
I 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
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: Ratification
of the selection of Frost,
PLLC as the independent registered
public accounting firm for
the
Company for fiscal 2026.
The Company’s stockholders approved
the proposal by the following vote:
Votes
For
Votes
Against
Abstentions
Non-Votes
41,853,098
211,590
84,152
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 3, 2025
By:
/s/ Max P. Bowman
Max P. Bowman
Director, Vice President, and Chief Financial Officer
Filing details
- Company
- CAL-MAINE FOODS INC
- Ticker
- CALM
- CIK
- 16160
- Form type
- 8-K
- Filing date
- Oct 3, 2025
- Report date
- Oct 3, 2025
- Document
- calm20251003.htm
- Size
- 136 KB