secwatch.observer — SEC 8-K summary
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Issuer:     CAL-MAINE FOODS INC (CALM)
CIK:        0000016160
Form:       8-K
Filed at:   2024-10-04T23:59:59+00:00
Accession:  0001562762-24-000235
Event type: other
Sentiment:  neutral
Materiality: 0.10
Item codes: 5.07, 8.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/16160/000156276224000235/0001562762-24-000235-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/16160/000156276224000235/calm20241004.htm
  HTML page:      https://secwatch.observer/filing/0001562762-24-000235

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