Cal-Maine Foods (CALM) Proxy Filing summary

Executive summary

• Annual meeting scheduled for October 3, 2025, at the company's headquarters in Ridgeland, MS.

• Shareholders are encouraged to vote online, by mail, or in person, with specific deadlines for each method.

• Proxy materials and annual report are available online, with options to request paper or email copies.

Voting matters and shareholder proposals

• Election of three Class I director nominees: Sherman L. Miller, Camille S. Young, and Melanie Boulden.

• Ratification of Frost, PLLC as the independent registered public accounting firm for fiscal year 2026.

• Proxies may vote on other business that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and the auditor ratification.

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