Independent
Tenure on this board
0.9 yrs
Also a director at
Adobe Inc (ADBE)
Meeting calendar
CALM · Annual meeting · Friday, October 3, 2025
Cal-maine Foods Inc
3 nominees · 2 ballot items.
The proxy covers two matters: the election of Class I directors and the ratification of Frost, PLLC as the independent registered public accounting firm for fiscal year 2026.
Market cap
$3.8B
1Y TSR
-16.6%
Board grade
B
Record date
Aug 8, 2025
Filing
DEF 14A
Meeting concluded · Oct 3, 2025
Follow how the vote landed and what changed on Cal-maine Foods Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Class I Directors
ManagementBoard: FORTo elect three Class I directors to serve for a term expiring at the Company’s 2028 annual meeting.
- 2
Ratification of Selection of Frost, PLLC as our independent registered public accounting firm for fiscal year 2026
ManagementBoard: FORTo ratify the selection of Frost, PLLC to act as the Company’s independent registered public accounting firm for fiscal year 2026.
Director elections
Nominees on the ballot3
Not independent
Tenure on this board
14.5 yrs
Independent
Tenure on this board
5.3 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 9.9% | 4,713,284 | $373M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.8% | 2,751,761 | $218M |
| 3 | DIMENSIONAL FUND ADVISORS LP | 5.1% | 2,400,312 | $190M |
| 4 | AMERICAN CENTURY COMPANIES INC | 4.2% | 2,008,960 | $159M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.0% | 1,884,288 | $149M |
| 6 | RENAISSANCE TECHNOLOGIES LLC | 3.8% | 1,778,468 | $141M |
| 7 | STATE STREET CORP | 3.6% | 1,711,283 | $135M |
| 8 | FIRST TRUST ADVISORS LP | 3.3% | 1,552,297 | $123M |
| 9 | BlackRock, Inc. | 2.9% | 1,371,558 | $109M |
| 10 | River Road Asset Management, LLC | 2.9% | 1,369,522 | $108M |
Peers
Nearest market capOther Consumer Defensive sector meetings6
Upcoming shareholder meetings at Cal-maine Foods Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Spectrum Brands Holdings IncSPB
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Mcgraw Hill IncMH
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Universal CorpUVV
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Albertsons Companies IncACI
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Mama's Creations IncMAMA
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Helen Of Troy LtdHELE
Annual meeting·Aug 25, 2026·$676M
Reference
Frequently asked questions
- When is the Cal-maine Foods Inc 2025 annual meeting?
- Cal-maine Foods Inc (CALM) holds its 2025 annual shareholder meeting on Friday, October 3, 2025.
- What is the record date for the Cal-maine Foods Inc 2025 meeting?
- The record date for the Cal-maine Foods Inc 2025 meeting is Friday, August 8, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Cal-maine Foods Inc's 2025 meeting?
- The board is presenting 3 director nominees at the Cal-maine Foods Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Cal-maine Foods Inc 2025 meeting?
- Shareholders will vote on 2 proposals at the Cal-maine Foods Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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