Cal-Maine stockholder meeting elects directors, ratifies auditor, approves charter amendment

CAL-MAINE FOODS INC

Seven directors re-elected; Adolphus B. Baker received 68,050,669 votes for, 17,292,145 withheld.
Ratification of Frost PLLC as FY2025 auditor: 88,158,964 for, 179,260 against, 62,749 abstain.
Amendment to certificate of incorporation approved (65,710,702 for, 19,551,796 against) to exculpate officers under Delaware law.
Amendment filed with Delaware Secretary of State and effective October 4, 2024.

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