Cal-Maine Foods (CALM) Proxy filing summary

Executive summary

• Annual meeting scheduled for October 2, 2026, 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 II directors: Max P. Bowman, Haley R. Fisackerly, and Letitia C. Hughes.

• Advisory vote on the compensation of named executive officers (say-on-pay proposal).

• Ratification of Frost, PLLC as the independent registered public accounting firm for fiscal year 2027.

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

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Procedures in place for substituting director nominees if any are unable or unwilling to serve.