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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_Oct06_2023_TO_Oct06_2023_Entity_0000016160">8-K</ix:nonNumeric></div><div id="a14" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:346px;top:168px;">CURRENT REPORT </div><div id="a16" 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="a166" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:57px;">Item 5.07 &#8211; Submission of Matters to a Vote of Security Holders. </div><div id="a174" style="position:absolute;font-family:'Times New Roman';left:66px;top:94px;">The Company&#8217;s Annual Meeting of Stockholders was held on October 6, 2023. </div><div id="a177" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:131px;">Proposal No. 1: Election of Directors. </div><div id="a178" style="position:absolute;font-family:'Times New Roman';left:281px;top:131px;">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="a180" style="position:absolute;font-family:'Times New Roman';left:66px;top:149px;">Directors until our next annual meeting of stockholders and until their successors<div style="display:inline-block;width:5px">&#160;</div>are elected and qualified. </div><div id="a183" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:186px;">Nominees for the Board of Directors of the Company: </div><div id="a186" style="position:absolute;font-family:'Times New Roman';left:133px;top:225px;">Names </div><div id="a188" style="position:absolute;font-family:'Times New Roman';left:297px;top:225px;">Votes For </div><div id="a190" style="position:absolute;font-family:'Times New Roman';left:453px;top:225px;">Votes Withheld </div><div id="a192" style="position:absolute;font-family:'Times New Roman';left:636px;top:225px;">Non-Votes </div><div id="a196" style="position:absolute;font-family:'Times New Roman';left:100px;top:245px;">Adolphus B. Baker </div><div id="a198" style="position:absolute;font-family:'Times New Roman';left:293px;top:245px;">62,843,592 </div><div id="a200" style="position:absolute;font-family:'Times New Roman';left:464px;top:245px;">19,390,659 </div><div id="a202" style="position:absolute;font-family:'Times New Roman';left:638px;top:245px;">5,225,801 </div><div id="a204" style="position:absolute;font-family:'Times New Roman';left:107px;top:265px;">Max P. Bowman </div><div id="a206" style="position:absolute;font-family:'Times New Roman';left:293px;top:265px;">69,996,455 </div><div id="a208" style="position:absolute;font-family:'Times New Roman';left:464px;top:265px;">12,237,796 </div><div id="a210" style="position:absolute;font-family:'Times New Roman';left:638px;top:265px;">5,225,801 </div><div id="a212" style="position:absolute;font-family:'Times New Roman';left:104px;top:285px;">Letitia C. Hughes </div><div id="a214" style="position:absolute;font-family:'Times New Roman';left:293px;top:285px;">65,006,676 </div><div id="a216" style="position:absolute;font-family:'Times New Roman';left:464px;top:285px;">17,227,575 </div><div id="a218" style="position:absolute;font-family:'Times New Roman';left:638px;top:285px;">5,225,801 </div><div id="a220" style="position:absolute;font-family:'Times New Roman';left:102px;top:305px;">Sherman L. Miller </div><div id="a222" style="position:absolute;font-family:'Times New Roman';left:293px;top:305px;">72,102,336 </div><div id="a224" style="position:absolute;font-family:'Times New Roman';left:464px;top:305px;">10,131,915 </div><div id="a226" style="position:absolute;font-family:'Times New Roman';left:638px;top:305px;">5,225,801 </div><div id="a228" style="position:absolute;font-family:'Times New Roman';left:111px;top:325px;">James E. Poole </div><div id="a230" style="position:absolute;font-family:'Times New Roman';left:293px;top:325px;">64,932,815 </div><div id="a232" style="position:absolute;font-family:'Times New Roman';left:464px;top:325px;">17,301,436 </div><div id="a234" style="position:absolute;font-family:'Times New Roman';left:638px;top:325px;">5,225,801 </div><div id="a236" style="position:absolute;font-family:'Times New Roman';left:105px;top:345px;">Steve W. Sanders </div><div id="a238" style="position:absolute;font-family:'Times New Roman';left:293px;top:345px;">66,387,583 </div><div id="a240" style="position:absolute;font-family:'Times New Roman';left:464px;top:345px;">15,846,668 </div><div id="a242" style="position:absolute;font-family:'Times New Roman';left:638px;top:345px;">5,225,801 </div><div id="a244" style="position:absolute;font-family:'Times New Roman';left:104px;top:365px;">Camille S. Young </div><div id="a246" style="position:absolute;font-family:'Times New Roman';left:293px;top:365px;">66,808,403 </div><div id="a248" style="position:absolute;font-family:'Times New Roman';left:464px;top:365px;">15,425,848 </div><div id="a250" style="position:absolute;font-family:'Times New Roman';left:638px;top:365px;">5,225,801 </div><div id="a253" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:398px;">Proposal No. 2:<div style="display:inline-block;width:2px">&#160;</div>Advisory vote on the<div style="display:inline-block;width:2px">&#160;</div>compensation of our<div style="display:inline-block;width:2px">&#160;</div>named executive officers. </div><div id="a254" style="position:absolute;font-family:'Times New Roman';left:537px;top:398px;">The Company&#8217;s stockholders approve </div><div id="a255" style="position:absolute;font-family:'Times New Roman';left:66px;top:417px;">the proposal by the following vote:</div><div id="a258" style="position:absolute;font-family:'Times New Roman';left:126px;top:456px;">Votes For </div><div id="a260" style="position:absolute;font-family:'Times New Roman';left:286px;top:456px;">Votes Against </div><div id="a262" style="position:absolute;font-family:'Times New Roman';left:462px;top:456px;">Abstentions </div><div id="a264" style="position:absolute;font-family:'Times New Roman';left:636px;top:456px;">Non-Votes </div><div id="a268" style="position:absolute;font-family:'Times New Roman';left:121px;top:476px;">78,521,394 </div><div id="a270" style="position:absolute;font-family:'Times New Roman';left:296px;top:476px;">3,587,645 </div><div id="a272" style="position:absolute;font-family:'Times New Roman';left:472px;top:476px;">125,212 </div><div id="a274" style="position:absolute;font-family:'Times New Roman';left:638px;top:476px;">5,225,801 </div><div id="a277" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:512px;">Proposal No. 3:<div style="display:inline-block;width:5px">&#160;</div>Vote on frequency<div style="display:inline-block;width:5px">&#160;</div>of future votes<div style="display:inline-block;width:5px">&#160;</div>on executive<div style="display:inline-block;width:5px">&#160;</div>compensation. </div><div id="a278" style="position:absolute;font-family:'Times New Roman';left:513px;top:512px;">The Company&#8217;s<div style="display:inline-block;width:5px">&#160;</div>stockholders approve<div style="display:inline-block;width:5px">&#160;</div>the </div><div id="a279" style="position:absolute;font-family:'Times New Roman';left:66px;top:530px;">proposal by the following vote: </div><div id="a282" style="position:absolute;font-family:'Times New Roman';left:110px;top:569px;">One Year </div><div id="a284" style="position:absolute;font-family:'Times New Roman';left:243px;top:569px;">Two Years </div><div id="a286" style="position:absolute;font-family:'Times New Roman';left:377px;top:569px;">Three Years </div><div id="a289" style="position:absolute;font-family:'Times New Roman';left:525px;top:569px;">Abstain </div><div id="a291" style="position:absolute;font-family:'Times New Roman';left:654px;top:569px;">Non-Votes </div><div id="a295" style="position:absolute;font-family:'Times New Roman';left:105px;top:589px;">25,462,606 </div><div id="a297" style="position:absolute;font-family:'Times New Roman';left:250px;top:589px;">121,545 </div><div id="a299" style="position:absolute;font-family:'Times New Roman';left:379px;top:589px;">56,564,301 </div><div id="a301" style="position:absolute;font-family:'Times New Roman';left:527px;top:589px;">85,799 </div><div id="a303" style="position:absolute;font-family:'Times New Roman';left:655px;top:589px;">5,225,801 </div><div id="a306" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:626px;">Proposal No.<div style="display:inline-block;width:5px">&#160;</div>4: Ratification<div style="display:inline-block;width:5px">&#160;</div>of the<div style="display:inline-block;width:5px">&#160;</div>selection of<div style="display:inline-block;width:5px">&#160;</div>Frost, PLLC<div style="display:inline-block;width:5px">&#160;</div>as the<div style="display:inline-block;width:5px">&#160;</div>independent registered<div style="display:inline-block;width:5px">&#160;</div>public accounting<div style="display:inline-block;width:5px">&#160;</div>firm for </div><div id="a309" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:644px;">the Company for fiscal 2024.</div><div id="a310" style="position:absolute;font-family:'Times New Roman';left:229px;top:644px;"><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="a314" style="position:absolute;font-family:'Times New Roman';left:126px;top:683px;">Votes For </div><div id="a316" style="position:absolute;font-family:'Times New Roman';left:286px;top:683px;">Votes Against </div><div id="a318" style="position:absolute;font-family:'Times New Roman';left:462px;top:683px;">Abstentions </div><div id="a320" style="position:absolute;font-family:'Times New Roman';left:636px;top:683px;">Non-Votes </div><div id="a324" style="position:absolute;font-family:'Times New Roman';left:121px;top:703px;">87,069,604 </div><div id="a326" style="position:absolute;font-family:'Times New Roman';left:301px;top:703px;">295,584 </div><div id="a328" style="position:absolute;font-family:'Times New Roman';left:475px;top:703px;">94,864 </div><div id="a330" style="position:absolute;font-family:'Times New Roman';left:653px;top:703px;">N/A </div><div id="a333" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:736px;">Item 9.01 &#8211; Financial Statements and Exhibits </div><div id="a341" style="position:absolute;font-family:'Times New Roman';left:66px;top:773px;">(d)<div style="display:inline-block;width:7px">&#160;</div>Exhibits </div><div id="a345" style="position:absolute;font-family:'Times New Roman';left:82px;top:791px;">Exhibit </div><div id="a346" style="position:absolute;font-family:'Times New Roman';left:80px;top:807px;">Number </div><div id="a349" style="position:absolute;font-family:'Times New Roman';left:195px;top:807px;">Description </div><div id="a351" style="position:absolute;font-family:'Times New Roman';left:93px;top:823px;">104 </div><div id="a354" style="position:absolute;font-family:'Times New Roman';left:195px;top:823px;">Cover Page Interactive Data File, (embedded within the Inline XBRL document) </div></div>
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<div id="a358" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:365px;top:57px;">SIGNATURES </div><div id="a360" style="position:absolute;font-family:'Times New Roman';left:66px;top:76px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a362" style="position:absolute;font-family:'Times New Roman';left:66px;top:94px;">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="a364" style="position:absolute;font-family:'Times New Roman';left:66px;top:113px;">its behalf by the undersigned hereunto duly authorized. </div><div id="a366" style="position:absolute;font-family:'Times New Roman';left:66px;top:131px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a368" style="position:absolute;font-family:'Times New Roman';left:126px;top:131px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a370" style="position:absolute;font-family:'Times New Roman';left:425px;top:131px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a372" style="position:absolute;font-family:'Times New Roman';left:461px;top:131px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a375" style="position:absolute;font-family:'Times New Roman';left:126px;top:146px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a377" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:425px;top:146px;">CAL-MAINE FOODS, INC. </div><div id="a385" style="position:absolute;font-family:'Times New Roman';left:70px;top:177px;">Date: </div><div id="a387" style="position:absolute;font-family:'Times New Roman';left:126px;top:177px;">October 6, 2023 </div><div id="a391" style="position:absolute;font-family:'Times New Roman';left:425px;top:177px;">By:<div style="display:inline-block;width:7px">&#160;</div></div><div id="a394" style="position:absolute;font-family:'Times New Roman';left:461px;top:177px;">/s/ Max P. Bowman </div><div id="a399" style="position:absolute;font-family:'Times New Roman';left:126px;top:209px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a401" style="position:absolute;font-family:'Times New Roman';left:461px;top:194px;">Max P. Bowman<div style="display:inline-block;width:4px">&#160;</div></div><div id="a403" style="position:absolute;font-family:'Times New Roman';left:461px;top:209px;">Director, Vice President, and Chief Financial Officer </div></div>
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{"company-data": {"conformed-name": "CAL-MAINE FOODS INC", "cik": "0000016160", "assigned-sic": "0200", "irs-number": "640500378", "state-of-incorporation": "DE", "fiscal-year-end": "0601"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-38695", "film-number": "231314376"}, "business-address": {"street1": "1052 HIGHLAND COLONY PKWY", "city": "RIDGELAND", "state": "MS", "zip": "39157", "phone": "6019486813"}, "mail-address": {"street1": "1052 HIGHLAND COLONY PKWY", "street2": "SUITE 200", "city": "RIDGELAND", "state": "MS", "zip": "39157"}, "former-company": [{"former-conformed-name": "CAL MAINE FOODS INC", "date-changed": "19961018"}, {"former-conformed-name": "CHICKEN CHEF SYSTEMS INC", "date-changed": "19710315"}]}
calm8k20231006
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 6, 2023
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 5.07 – Submission of Matters to a Vote of Security Holders.
The Company's Annual Meeting of Stockholders was held on October 6, 2023.
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
62,843,592
19,390,659
5,225,801
Max P. Bowman
69,996,455
12,237,796
5,225,801
Letitia C. Hughes
65,006,676
17,227,575
5,225,801
Sherman L. Miller
72,102,336
10,131,915
5,225,801
James E. Poole
64,932,815
17,301,436
5,225,801
Steve W. Sanders
66,387,583
15,846,668
5,225,801
Camille S. Young
66,808,403
15,425,848
5,225,801
Proposal No. 2:
Advisory vote on the
compensation of our
named executive officers.
The Company's stockholders approve
the proposal by the following vote:
Votes For
Votes Against
Abstentions
Non-Votes
78,521,394
3,587,645
125,212
5,225,801
Proposal No. 3:
Vote on frequency
of future votes
on executive
compensation.
The Company's
stockholders approve
the
proposal by the following vote:
One Year
Two Years
Three Years
Abstain
Non-Votes
25,462,606
121,545
56,564,301
85,799
5,225,801
Proposal No.
4: Ratification
of the
selection of
Frost, PLLC
as the
independent registered
public accounting
firm for
the Company for fiscal 2024.
The Company's stockholders approved the proposal by the following
vote:
Votes For
Votes Against
Abstentions
Non-Votes
87,069,604
295,584
94,864
N/A
Item 9.01 – Financial Statements and Exhibits
(d)
Exhibits
Exhibit
Number
Description
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 6, 2023
By:
/s/ Max P. Bowman
Max P. Bowman
Director, Vice President, and Chief Financial Officer