Cal-Maine Foods (CALM) Proxy Filing summary

Executive summary

• Annual meeting scheduled for October 4, 2024, at the company's headquarters in Ridgeland, MS.

• Shareholders are encouraged to vote online, by mail, or in person, with voting deadlines specified for plan and non-plan shares.

Voting matters and shareholder proposals

• Election of seven directors, with nominees listed by name.

• Ratification of Frost, PLLC as the independent registered public accounting firm for fiscal year 2025.

• Approval of an amendment to the certificate of incorporation to add officer exculpation.

• Proxies may vote on other business that may arise at the meeting or any adjournments.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and auditor ratification.

• Provisions for proxy discretion if a director nominee is unable or unwilling to serve.