UNITEDSTATES

SECURITIES ANDEXCHANGECOMMISSION

WASHINGTON,DC 20549

FORM

CURRENTREPORT

Pursuantto Section 13or 15(d)of the SecuritiesExchangeAct

Date of Report(Date of EarliestEventReported):

(Exact nameof registrantas specifiedin its charter)

(State orother jurisdictionof

incorporation)

(CommissionFile Number)

(IRS EmployerIdentificationNo.)

,

,

,

(Address ofprincipalexecutiveoffices (zip code))

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(Registrant’s telephone number, including area code)

Checkthe appropriatebox belowif the Form 8-K filingis intendedto simultaneouslysatisfy thefilingobligationof the

registrantunder anyof the followingprovisions(see General InstructionA.2 below):

☐

Writtencommunicationspursuantto Rule 425 under theSecuritiesAct (17 CFR 230.425)

☐

Solicitingmaterial pursuantto Rule14a-12under theExchangeAct (17 CFR 240.14a-12)

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Pre-commencementcommunicationspursuantto Rule14d-2(b)under theExchangeAct (17 CFR 240.14d-2(b))

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Pre-commencementcommunicationspursuantto Rule13e-4(c) underthe ExchangeAct (17 CFR 240.13e-4(c))

Securities registeredpursuantto Section12(b)of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange on whichregistered

The

GlobalSelect Market

Indicateby checkmark whether theregistrantis an emerginggrowth companyas definedin Rule405 of theSecuritiesAct of

1933(§230.405of this chapter)or Rule 12b-2 of the SecuritiesExchangeAct of 1934(§240.12b-2 of this chapter).

Emerginggrowth company

If an emerginggrowth company,indicateby checkmark if the registranthas electednot touse the extendedtransitionperiod

for complyingwith anynew or revised financialaccountingstandardsprovidedpursuantto Section13(a) of the Exchange

Act.

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Item 5.07.Submission ofMatters toa Vote of SecurityHolders.

The Company’sAnnualMeeting ofStockholderswas held onOctober 2, 2026(the “AnnualMeeting”).

ProposalNo. 1:Election of ClassII Directors.

The followingpersons werenominatedand elected toserve as membersof the

Boardof Directors until ournextannualmeeting ofstockholdersanduntil their successors areelected andqualified.

Nomineesfor the Boardof Directorsof theCompany:

Names

VotesFor

VotesWithheld

Non-Votes

Max P. Bowman

19,168,441

12,506,159

5,689,306

Haley R.Fisackerly

29,830,341

1,844,259

5,689,306

LetitiaC. Hughes

11,188,368

20,486,232

5,689,306

ProposalNo.2:Approval,onanadvisorybasis,

of

thecompensationofournamedexecutiveofficers.

TheCompany’s

stockholdersapprovedthe proposalby thefollowing vote:

VotesFor

VotesAgainst

Abstentions

Non-Votes

29,983,376

1,594,133

97,091

5,689,306

ProposalNo.3: Ratificationof Frost,PLLCas theCompany’sindependentregisteredpublic accountingfirm forfiscal

year 2027.

The Company’sstockholdersapprovedthe proposalby thefollowing vote:

VotesFor

VotesAgainst

Abstentions

Non-Votes

37,115,381

183,030

65,495

N/A

Item 9.01.FinancialStatementsand Exhibits

(d)Exhibits

Exhibit

Number

Description

104

Cover PageInteractiveData File,(embeddedwithinthe InlineXBRL document)

SIGNATURES

Pursuant tothe requirementsfor the SecuritiesExchangeAct of 1934,the registranthas dulycausedthis reportto be signedon

its behalf by the undersigned hereuntoduly authorized.

CAL-MAINEFOODS,INC.

Date:

October 2,2026

By:

/s/ MaxP. Bowman

Max P. Bowman

Director, VicePresident, andChief FinancialOfficer