---
schema_version: "secwatch.filing_event.v1"
accession: "0001562762-24-000235"
form_type: "8-K"
ticker: "CALM"
cik: "0000016160"
company_name: "CAL-MAINE FOODS INC"
filed_at: "2024-10-04T23:59:59+00:00"
generated_at: "2026-05-30T20:15:57.038189+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001562762-24-000235
- form_type: 8-K
- ticker: CALM
- cik: 0000016160
- company_name: CAL-MAINE FOODS INC
- filed_at: 2024-10-04T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/16160/000156276224000235/0001562762-24-000235-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/16160/000156276224000235/calm20241004.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001562762-24-000235
- JSON: https://secwatch.observer/filing/0001562762-24-000235.json
- Plain text: https://secwatch.observer/filing/0001562762-24-000235.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.