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<div id="a1" style="position:absolute;font-family:'Times New Roman';left:358px;top:57px;">UNITED STATES </div><div id="a3" style="position:absolute;font-family:'Times New Roman';left:272px;top:76px;">SECURITIES AND EXCHANGE COMMISSION </div><div id="a5" style="position:absolute;font-family:'Times New Roman';left:333px;top:94px;">WASHINGTON, DC 20549 </div><div id="a8" style="position:absolute;font-family:'Times New Roman';left:377px;top:131px;">FORM </div><div id="a8_5_3" style="position:absolute;font-family:'Times New Roman';left:418px;top:131px;"><ix:nonNumeric id="ID_0" name="dei:DocumentType" contextRef="FROM_Oct01_2021_TO_Oct01_2021_Entity_0000016160">8-K</ix:nonNumeric></div><div id="a13" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:346px;top:168px;">CURRENT REPORT </div><div id="a15" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:232px;top:186px;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act 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<div id="a154" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:57px;">Item<div style="display:inline-block;width:7px">&#160;</div>5.02<div style="display:inline-block;width:7px">&#160;</div>&#8211;<div style="display:inline-block;width:7px">&#160;</div>Departure<div style="display:inline-block;width:7px">&#160;</div>of<div style="display:inline-block;width:7px">&#160;</div>Directors<div style="display:inline-block;width:7px">&#160;</div>or<div style="display:inline-block;width:7px">&#160;</div>Certain<div style="display:inline-block;width:7px">&#160;</div>Officers;<div style="display:inline-block;width:7px">&#160;</div>Election<div style="display:inline-block;width:7px">&#160;</div>of<div style="display:inline-block;width:7px">&#160;</div>Directors;<div style="display:inline-block;width:5px">&#160;</div>Appointment<div style="display:inline-block;width:7px">&#160;</div>of<div style="display:inline-block;width:7px">&#160;</div>Certain<div style="display:inline-block;width:7px">&#160;</div>Officers; </div><div id="a159" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:76px;">Compensatory Arrangements of Certain Officers </div><div id="a162" style="position:absolute;font-family:'Times New Roman';left:66px;top:113px;">On October 1,<div style="display:inline-block;width:5px">&#160;</div>2021, Cal-Maine Foods,<div style="display:inline-block;width:5px">&#160;</div>Inc. (the &#8220;Company&#8221;)<div style="display:inline-block;width:5px">&#160;</div>issued a press release<div style="display:inline-block;width:5px">&#160;</div>announcing the appointment<div style="display:inline-block;width:5px">&#160;</div>of Jeff Hardin </div><div id="a166" style="position:absolute;font-family:'Times New Roman';left:66px;top:131px;">as Senior Vice President of Sales, effective October 1, 2021. A copy of the Company&#8217;s press release is attached hereto as Exhibit </div><div id="a168" style="position:absolute;font-family:'Times New Roman';left:66px;top:149px;">99.1 to this Current Report. </div><div id="a171" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:186px;">Item 5.07 &#8211; Submission of Matters to a Vote of Security Holders. </div><div id="a180" style="position:absolute;font-family:'Times New Roman';left:66px;top:223px;">The Company&#8217;s Annual Meeting of Stockholders was held on October 1, 2021. </div><div id="a183" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:260px;">Proposal No. 1: Election of Directors. </div><div id="a184" style="position:absolute;font-family:'Times New Roman';left:281px;top:260px;">The following persons were nominated and elected to serve<div style="display:inline-block;width:5px">&#160;</div>as members of the Board of </div><div id="a185" style="position:absolute;font-family:'Times New Roman';left:66px;top:278px;">Directors until our next annual meeting of stockholders and until their<div style="display:inline-block;width:5px">&#160;</div>successors are elected and qualified. </div><div id="a189" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:315px;">Nominees for the Board of Directors of the Company: </div><div id="a192" style="position:absolute;font-family:'Times New Roman';left:133px;top:354px;">Names </div><div id="a194" style="position:absolute;font-family:'Times New Roman';left:297px;top:354px;">Votes For </div><div id="a196" style="position:absolute;font-family:'Times New Roman';left:453px;top:354px;">Votes Withheld </div><div id="a198" style="position:absolute;font-family:'Times New Roman';left:636px;top:354px;">Non-Votes </div><div id="a202" style="position:absolute;font-family:'Times New Roman';left:100px;top:374px;">Adolphus B. Baker </div><div id="a204" style="position:absolute;font-family:'Times New Roman';left:293px;top:374px;">70,478,159 </div><div id="a206" style="position:absolute;font-family:'Times New Roman';left:464px;top:374px;">15,832,092 </div><div id="a208" style="position:absolute;font-family:'Times New Roman';left:638px;top:374px;">3,029,326 </div><div id="a210" style="position:absolute;font-family:'Times New Roman';left:107px;top:394px;">Max P. Bowman </div><div id="a212" style="position:absolute;font-family:'Times New Roman';left:293px;top:394px;">82,130,951 </div><div id="a214" style="position:absolute;font-family:'Times New Roman';left:467px;top:394px;">4,179,300 </div><div id="a216" style="position:absolute;font-family:'Times New Roman';left:638px;top:394px;">3,029,326 </div><div id="a218" style="position:absolute;font-family:'Times New Roman';left:104px;top:414px;">Letitia C. Hughes </div><div id="a220" style="position:absolute;font-family:'Times New Roman';left:293px;top:414px;">80,959,514 </div><div id="a222" style="position:absolute;font-family:'Times New Roman';left:467px;top:414px;">5,350,737 </div><div id="a224" style="position:absolute;font-family:'Times New Roman';left:638px;top:414px;">3,029,326 </div><div id="a226" style="position:absolute;font-family:'Times New Roman';left:102px;top:434px;">Sherman L. Miller </div><div id="a228" style="position:absolute;font-family:'Times New Roman';left:293px;top:434px;">83,419,348 </div><div id="a230" style="position:absolute;font-family:'Times New Roman';left:467px;top:434px;">2,890,903 </div><div id="a232" style="position:absolute;font-family:'Times New Roman';left:638px;top:434px;">3,029,326 </div><div id="a234" style="position:absolute;font-family:'Times New Roman';left:111px;top:454px;">James E. Poole </div><div id="a236" style="position:absolute;font-family:'Times New Roman';left:293px;top:454px;">81,209,102 </div><div id="a238" style="position:absolute;font-family:'Times New Roman';left:467px;top:454px;">5,101,149 </div><div id="a240" style="position:absolute;font-family:'Times New Roman';left:638px;top:454px;">3,029,326 </div><div id="a242" style="position:absolute;font-family:'Times New Roman';left:105px;top:474px;">Steve W. Sanders </div><div id="a244" style="position:absolute;font-family:'Times New Roman';left:293px;top:474px;">83,313,578 </div><div id="a246" style="position:absolute;font-family:'Times New Roman';left:467px;top:474px;">2,996,673 </div><div id="a248" style="position:absolute;font-family:'Times New Roman';left:638px;top:474px;">3,029,326 </div><div id="a250" style="position:absolute;font-family:'Times New Roman';left:104px;top:494px;">Camille S. Young </div><div id="a252" style="position:absolute;font-family:'Times New Roman';left:293px;top:494px;">83,902,690 </div><div id="a254" style="position:absolute;font-family:'Times New Roman';left:467px;top:494px;">2,407,561 </div><div id="a256" style="position:absolute;font-family:'Times New Roman';left:638px;top:494px;">3,029,326 </div><div id="a259" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:527px;">Proposal No. 2:<div style="display:inline-block;width:5px">&#160;</div>Ratification of<div style="display:inline-block;width:5px">&#160;</div>the selection<div style="display:inline-block;width:5px">&#160;</div>of Frost, PLLC<div style="display:inline-block;width:5px">&#160;</div>as the<div style="display:inline-block;width:5px">&#160;</div>independent registered public<div style="display:inline-block;width:5px">&#160;</div>accounting firm<div style="display:inline-block;width:5px">&#160;</div>for </div><div id="a260" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:546px;">the Company for fiscal 2022.</div><div id="a261" style="position:absolute;font-family:'Times New Roman';left:229px;top:546px;"><div style="display:inline-block;width:3px">&#160;</div>The Company&#8217;s stockholders approved the proposal by the following<div style="display:inline-block;width:5px">&#160;</div>vote: </div><div id="a265" style="position:absolute;font-family:'Times New Roman';left:126px;top:585px;">Votes For </div><div id="a267" style="position:absolute;font-family:'Times New Roman';left:286px;top:585px;">Votes Against </div><div id="a269" style="position:absolute;font-family:'Times New Roman';left:462px;top:585px;">Abstentions </div><div id="a271" style="position:absolute;font-family:'Times New Roman';left:636px;top:585px;">Non-Votes </div><div id="a275" style="position:absolute;font-family:'Times New Roman';left:121px;top:605px;">89,203,504 </div><div id="a277" style="position:absolute;font-family:'Times New Roman';left:304px;top:605px;">79,192 </div><div id="a279" style="position:absolute;font-family:'Times New Roman';left:475px;top:605px;">56,881 </div><div id="a281" style="position:absolute;font-family:'Times New Roman';left:653px;top:605px;">N/A </div><div id="a284" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:638px;">Item 9.01 &#8211; Financial Statements and Exhibits </div><div id="a292" style="position:absolute;font-family:'Times New Roman';left:66px;top:675px;">(d)<div style="display:inline-block;width:7px">&#160;</div>Exhibits </div><div id="a296" style="position:absolute;font-family:'Times New Roman';left:82px;top:693px;">Exhibit </div><div id="a297" style="position:absolute;font-family:'Times New Roman';left:80px;top:708px;">Number </div><div id="a300" style="position:absolute;font-family:'Times New Roman';left:195px;top:708px;">Description </div><div id="a302" style="position:absolute;font-family:'Times New Roman';color:#0000FF;left:90px;top:725px;"><a href="exhibit991.htm" style="color:#0000FF;text-decoration:underline;">99.1</a></div><div id="a305" style="position:absolute;font-family:'Times New Roman';color:#0000FF;left:195px;top:725px;"><a href="exhibit991.htm" style="color:#0000FF;text-decoration:underline;">Press Release issued by the Company on October 1, 2021</a></div><div id="a309" style="position:absolute;font-family:'Times New Roman';left:93px;top:740px;">104 </div><div id="a312" style="position:absolute;font-family:'Times New Roman';left:195px;top:740px;">Cover Page Interactive Data File, (embedded within the Inline XBRL document) </div><div id="a315" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:365px;top:782px;">SIGNATURES </div><div id="a317" style="position:absolute;font-family:'Times New Roman';left:66px;top:800px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a319" style="position:absolute;font-family:'Times New Roman';left:66px;top:819px;">Pursuant to the requirements for the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on </div><div id="a322" style="position:absolute;font-family:'Times New Roman';left:66px;top:837px;">its behalf by the undersigned hereunto duly authorized. </div><div id="a324" style="position:absolute;font-family:'Times New Roman';left:66px;top:856px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a326" style="position:absolute;font-family:'Times New Roman';left:126px;top:856px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a328" style="position:absolute;font-family:'Times New Roman';left:425px;top:856px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a330" style="position:absolute;font-family:'Times New Roman';left:461px;top:856px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a333" style="position:absolute;font-family:'Times New Roman';left:126px;top:871px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a335" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:425px;top:871px;">CAL-MAINE FOODS, INC. </div><div id="a343" style="position:absolute;font-family:'Times New Roman';left:70px;top:902px;">Date: </div><div id="a345" style="position:absolute;font-family:'Times New Roman';left:126px;top:902px;">October 1, 2021 </div><div id="a348" style="position:absolute;font-family:'Times New Roman';left:425px;top:902px;">By:<div style="display:inline-block;width:7px">&#160;</div></div><div id="a351" style="position:absolute;font-family:'Times New Roman';left:461px;top:902px;">/s/ Max P. Bowman </div><div id="a356" style="position:absolute;font-family:'Times New Roman';left:126px;top:934px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a358" style="position:absolute;font-family:'Times New Roman';left:461px;top:918px;">Max P. Bowman<div style="display:inline-block;width:4px">&#160;</div></div><div id="a360" style="position:absolute;font-family:'Times New Roman';left:461px;top:934px;">Director, Vice President, and Chief Financial Officer </div></div>
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calm8k20210719
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
Date of Report (Date of Earliest Event Reported):
October 1, 2021
Cal-Maine Foods, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-38695
64-0500378
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification No.)
1052 Highland Colony Pkwy
,
Suite 200
,
Ridgeland
,
MS
39157
(Address of principal executive offices (zip code))
601
-
948-6813
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the
registrant under any of the following provisions (see General Instruction A.2 below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the
Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value per share
CALM
The
NASDAQ
Global Select Market
Indicate by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of
1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not
to use the extended transition period
for complying with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange
Act.
☐
Item
5.02
–
Departure
of
Directors
or
Certain
Officers;
Election
of
Directors;
Appointment
of
Certain
Officers;
Compensatory Arrangements of Certain Officers
On October 1,
2021, Cal-Maine Foods,
Inc. (the "Company")
issued a press release
announcing the appointment
of Jeff Hardin
as Senior Vice President of Sales, effective October 1, 2021. A copy of the Company's press release is attached hereto as Exhibit
99.1 to this Current Report.
Item 5.07 – Submission of Matters to a Vote of Security Holders.
The Company's Annual Meeting of Stockholders was held on October 1, 2021.
Proposal No. 1: Election of Directors.
The following persons were nominated and elected to serve
as members of the Board of
Directors until our next annual meeting of stockholders and until their
successors are elected and qualified.
Nominees for the Board of Directors of the Company:
Names
Votes For
Votes Withheld
Non-Votes
Adolphus B. Baker
70,478,159
15,832,092
3,029,326
Max P. Bowman
82,130,951
4,179,300
3,029,326
Letitia C. Hughes
80,959,514
5,350,737
3,029,326
Sherman L. Miller
83,419,348
2,890,903
3,029,326
James E. Poole
81,209,102
5,101,149
3,029,326
Steve W. Sanders
83,313,578
2,996,673
3,029,326
Camille S. Young
83,902,690
2,407,561
3,029,326
Proposal No. 2:
Ratification of
the selection
of Frost, PLLC
as the
independent registered public
accounting firm
for
the Company for fiscal 2022.
The Company's stockholders approved the proposal by the following
vote:
Votes For
Votes Against
Abstentions
Non-Votes
89,203,504
79,192
56,881
N/A
Item 9.01 – Financial Statements and Exhibits
(d)
Exhibits
Exhibit
Number
Description
99.1
Press Release issued by the Company on October 1, 2021
104
Cover Page Interactive Data File, (embedded within the Inline XBRL document)
SIGNATURES
Pursuant to the requirements for the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
CAL-MAINE FOODS, INC.
Date:
October 1, 2021
By:
/s/ Max P. Bowman
Max P. Bowman
Director, Vice President, and Chief Financial Officer