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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_2" name="dei:DocumentType" contextRef="FROM_Oct04_2024_TO_Oct04_2024_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:209px;top:186px;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 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<div id="a153" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:57px;">Item 5.07.<div style="display:inline-block;width:10px">&#160;</div>Submission of Matters to a Vote of Security Holders. </div><div id="a158" style="position:absolute;font-family:'Times New Roman';left:66px;top:91px;">The Company&#8217;s Annual<div style="display:inline-block;width:5px">&#160;</div>Meeting of Stockholders was held on October 4, 2024 (the &#8220;Annual Meeting&#8221;). </div><div id="a165" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:122px;">Proposal No. 1: Election of Directors. </div><div id="a166" style="position:absolute;font-family:'Times New Roman';left:282px;top:122px;">The following persons were nominated and elected to serve as members of the Board of </div><div id="a167" style="position:absolute;font-family:'Times New Roman';left:66px;top:137px;">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="a170" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:168px;">Nominees for the Board of Directors of the Company: </div><div id="a173" style="position:absolute;font-family:'Times New Roman';left:69px;top:201px;">Names </div><div id="a175" style="position:absolute;font-family:'Times New Roman';left:240px;top:201px;">Votes<div style="display:inline-block;width:5px">&#160;</div>For </div><div id="a177" style="position:absolute;font-family:'Times New Roman';left:411px;top:201px;">Votes<div style="display:inline-block;width:5px">&#160;</div>Withheld </div><div id="a179" style="position:absolute;font-family:'Times New Roman';left:582px;top:201px;">Non-Votes </div><div id="a183" style="position:absolute;font-family:'Times New Roman';left:69px;top:221px;">Adolphus B. Baker </div><div id="a185" style="position:absolute;font-family:'Times New Roman';left:240px;top:221px;">68,050,669 </div><div id="a187" style="position:absolute;font-family:'Times New Roman';left:411px;top:221px;">17,292,145 </div><div id="a189" style="position:absolute;font-family:'Times New Roman';left:582px;top:221px;">3,058,159 </div><div id="a191" style="position:absolute;font-family:'Times New Roman';left:69px;top:241px;">Max P. Bowman </div><div id="a193" style="position:absolute;font-family:'Times New Roman';left:240px;top:241px;">71,605,168 </div><div id="a195" style="position:absolute;font-family:'Times New Roman';left:411px;top:241px;">13,737,646 </div><div id="a197" style="position:absolute;font-family:'Times New Roman';left:582px;top:241px;">3,058,159 </div><div id="a199" style="position:absolute;font-family:'Times New Roman';left:69px;top:261px;">Letitia C. Hughes </div><div id="a201" style="position:absolute;font-family:'Times New Roman';left:240px;top:261px;">71,743,606 </div><div id="a203" style="position:absolute;font-family:'Times New Roman';left:411px;top:261px;">13,599,208 </div><div id="a205" style="position:absolute;font-family:'Times New Roman';left:582px;top:261px;">3,058,159 </div><div id="a207" style="position:absolute;font-family:'Times New Roman';left:69px;top:281px;">Sherman L. Miller </div><div id="a209" style="position:absolute;font-family:'Times New Roman';left:240px;top:281px;">74,003,234 </div><div id="a211" style="position:absolute;font-family:'Times New Roman';left:411px;top:281px;">11,339,580 </div><div id="a213" style="position:absolute;font-family:'Times New Roman';left:582px;top:281px;">3,058,159 </div><div id="a215" style="position:absolute;font-family:'Times New Roman';left:69px;top:301px;">James E. Poole </div><div id="a217" style="position:absolute;font-family:'Times New Roman';left:240px;top:301px;">70,370,045 </div><div id="a219" style="position:absolute;font-family:'Times New Roman';left:411px;top:301px;">14,972,769 </div><div id="a221" style="position:absolute;font-family:'Times New Roman';left:582px;top:301px;">3,058,159 </div><div id="a223" style="position:absolute;font-family:'Times New Roman';left:69px;top:321px;">Steve W. Sanders </div><div id="a225" style="position:absolute;font-family:'Times New Roman';left:240px;top:321px;">73,600,695 </div><div id="a227" style="position:absolute;font-family:'Times New Roman';left:411px;top:321px;">11,742,119 </div><div id="a229" style="position:absolute;font-family:'Times New Roman';left:582px;top:321px;">3,058,159 </div><div id="a231" style="position:absolute;font-family:'Times New Roman';left:69px;top:341px;">Camille S. 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Roman';left:209px;top:389px;"><div style="display:inline-block;width:3px">&#160;</div>The Company&#8217;s stockholders approved<div style="display:inline-block;width:5px">&#160;</div>the proposal by the following vote:</div><div id="a250" style="position:absolute;font-family:'Times New Roman';left:69px;top:422px;">Votes<div style="display:inline-block;width:5px">&#160;</div>For </div><div id="a252" style="position:absolute;font-family:'Times New Roman';left:240px;top:422px;">Votes<div style="display:inline-block;width:5px">&#160;</div>Against </div><div id="a254" style="position:absolute;font-family:'Times New Roman';left:411px;top:422px;">Abstentions </div><div id="a256" style="position:absolute;font-family:'Times New Roman';left:582px;top:422px;">Non-Votes </div><div id="a260" style="position:absolute;font-family:'Times New Roman';left:69px;top:442px;">88,158,964 </div><div id="a262" style="position:absolute;font-family:'Times New Roman';left:240px;top:442px;">179,260 </div><div id="a264" style="position:absolute;font-family:'Times New Roman';left:411px;top:442px;">62,749 </div><div id="a266" style="position:absolute;font-family:'Times New Roman';left:582px;top:442px;">N/A </div><div id="a269" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:475px;">Proposal<div style="display:inline-block;width:6px">&#160;</div>No.<div style="display:inline-block;width:5px">&#160;</div>3:<div style="display:inline-block;width:5px">&#160;</div>Approval<div style="display:inline-block;width:6px">&#160;</div>of<div style="display:inline-block;width:5px">&#160;</div>an<div style="display:inline-block;width:5px">&#160;</div>amendment<div style="display:inline-block;width:6px">&#160;</div>to<div style="display:inline-block;width:5px">&#160;</div>our<div style="display:inline-block;width:5px">&#160;</div>Second<div style="display:inline-block;width:5px">&#160;</div>Amended<div style="display:inline-block;width:5px">&#160;</div>and<div style="display:inline-block;width:5px">&#160;</div>Restated<div style="display:inline-block;width:5px">&#160;</div>Certificate<div style="display:inline-block;width:5px">&#160;</div>of<div style="display:inline-block;width:5px">&#160;</div>Incorporation.</div><div id="a275" style="position:absolute;font-family:'Times New Roman';left:724px;top:475px;"><div style="display:inline-block;width:5px">&#160;</div>The </div><div id="a277" style="position:absolute;font-family:'Times New Roman';left:66px;top:491px;">Company&#8217;s stockholders<div style="display:inline-block;width:5px">&#160;</div>approved the proposal by the following vote:</div><div id="a280" style="position:absolute;font-family:'Times New Roman';left:69px;top:523px;">Votes<div style="display:inline-block;width:5px">&#160;</div>For </div><div id="a282" style="position:absolute;font-family:'Times New Roman';left:240px;top:523px;">Votes<div style="display:inline-block;width:5px">&#160;</div>Against </div><div id="a284" style="position:absolute;font-family:'Times New Roman';left:411px;top:523px;">Abstentions </div><div id="a286" style="position:absolute;font-family:'Times New Roman';left:582px;top:523px;">Non-Votes </div><div id="a290" style="position:absolute;font-family:'Times New Roman';left:69px;top:543px;">65,710,702 </div><div id="a292" style="position:absolute;font-family:'Times New Roman';left:240px;top:543px;">19,551,796 </div><div id="a294" style="position:absolute;font-family:'Times New Roman';left:411px;top:543px;">80,316 </div><div id="a296" style="position:absolute;font-family:'Times New Roman';left:582px;top:543px;">3,058,159 </div><div id="a299" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:576px;">Item 8.01.<div style="display:inline-block;width:10px">&#160;</div>Other Events. </div><div id="a305" style="position:absolute;font-family:'Times New Roman';left:66px;top:607px;">At the Annual Meeting, the Company&#8217;s<div style="display:inline-block;width:5px">&#160;</div>stockholders approved an amendment to the Company&#8217;s<div style="display:inline-block;width:5px">&#160;</div>Second Amended and Restated </div><div id="a306" style="position:absolute;font-family:'Times New Roman';left:66px;top:623px;">Certificate of<div style="display:inline-block;width:5px">&#160;</div>Incorporation (the<div style="display:inline-block;width:5px">&#160;</div>&#8220;Certificate of<div style="display:inline-block;width:5px">&#160;</div>Incorporation&#8221;) to<div style="display:inline-block;width:5px">&#160;</div>provide for<div style="display:inline-block;width:5px">&#160;</div>the exculpation<div style="display:inline-block;width:5px">&#160;</div>of officers<div style="display:inline-block;width:5px">&#160;</div>pursuant to<div style="display:inline-block;width:5px">&#160;</div>Delaware </div><div id="a308" style="position:absolute;font-family:'Times New Roman';left:66px;top:638px;">law,<div style="display:inline-block;width:5px">&#160;</div>as described<div style="display:inline-block;width:5px">&#160;</div>in the<div style="display:inline-block;width:5px">&#160;</div>Company&#8217;s<div style="display:inline-block;width:5px">&#160;</div>proxy statement<div style="display:inline-block;width:5px">&#160;</div>for the<div style="display:inline-block;width:5px">&#160;</div>Annual Meeting.<div style="display:inline-block;width:6px">&#160;</div>Accordingly,<div style="display:inline-block;width:5px">&#160;</div>on October<div style="display:inline-block;width:5px">&#160;</div>4, 2024,<div style="display:inline-block;width:5px">&#160;</div>the Company </div><div id="a310" style="position:absolute;font-family:'Times New Roman';left:66px;top:653px;">filed<div style="display:inline-block;width:5px">&#160;</div>a<div style="display:inline-block;width:5px">&#160;</div>certificate<div style="display:inline-block;width:5px">&#160;</div>of<div 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style="position:absolute;font-family:'Times New Roman';left:66px;top:684px;">intended to be complete and is qualified in its entirety by reference to the Company&#8217;s Composite Second Amended<div style="display:inline-block;width:5px">&#160;</div>and Restated </div><div id="a314" style="position:absolute;font-family:'Times New Roman';left:66px;top:699px;">Certificate of Incorporation, a copy of which is attached hereto as Exhibit<div style="display:inline-block;width:5px">&#160;</div>3.1. </div><div id="a319" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:66px;top:733px;">Item 9.01.<div style="display:inline-block;width:10px">&#160;</div>Financial Statements and Exhibits. </div><div id="a324" style="position:absolute;font-family:'Times New Roman';left:66px;top:770px;">(d)<div style="display:inline-block;width:7px">&#160;</div>Exhibits </div><div id="a328" style="position:absolute;font-family:'Times New Roman';left:82px;top:788px;">Exhibit </div><div id="a329" style="position:absolute;font-family:'Times New Roman';left:80px;top:803px;">Number </div><div id="a332" style="position:absolute;font-family:'Times New Roman';left:195px;top:803px;">Description </div><div id="a334" style="position:absolute;font-family:'Times New Roman';left:93px;top:835px;">3.1 </div><div id="a338" style="position:absolute;font-family:'Times New Roman';color:#0000FF;left:195px;top:820px;"><a href="exhibit31.htm" style="color:#0000FF;text-decoration:underline;">Composite Second Amended and Restated Certificate of Incorporation of Cal-Maine Foods Inc., as </a></div><div id="a342" style="position:absolute;font-family:'Times New Roman';color:#0000FF;left:195px;top:835px;"><a href="exhibit31.htm" style="color:#0000FF;text-decoration:underline;">amended through October 4, 2024</a></div><div id="a344" style="position:absolute;font-family:'Times New Roman';left:93px;top:851px;">104 </div><div id="a347" style="position:absolute;font-family:'Times New 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<div id="a351" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:365px;top:57px;">SIGNATURES </div><div id="a353" style="position:absolute;font-family:'Times New Roman';left:66px;top:73px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a355" style="position:absolute;font-family:'Times New Roman';left:66px;top:88px;">Pursuant to the<div style="display:inline-block;width:5px">&#160;</div>requirements for the<div style="display:inline-block;width:5px">&#160;</div>Securities Exchange Act of 1934,<div style="display:inline-block;width:5px">&#160;</div>the registrant has<div style="display:inline-block;width:5px">&#160;</div>duly caused this<div style="display:inline-block;width:5px">&#160;</div>report to be<div style="display:inline-block;width:5px">&#160;</div>signed on </div><div id="a357" style="position:absolute;font-family:'Times New Roman';left:66px;top:103px;">its behalf by the undersigned hereunto duly authorized. </div><div id="a359" style="position:absolute;font-family:'Times New Roman';left:66px;top:119px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a361" style="position:absolute;font-family:'Times New Roman';left:126px;top:119px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a363" style="position:absolute;font-family:'Times New Roman';left:425px;top:119px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a365" style="position:absolute;font-family:'Times New Roman';left:461px;top:119px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a368" style="position:absolute;font-family:'Times New Roman';left:126px;top:134px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a370" style="position:absolute;font-family:'Times New Roman';font-weight:bold;left:425px;top:134px;">CAL-MAINE FOODS, INC. </div><div id="a378" style="position:absolute;font-family:'Times New Roman';left:70px;top:165px;">Date: </div><div id="a380" style="position:absolute;font-family:'Times New Roman';left:126px;top:165px;">October 4, 2024 </div><div id="a383" style="position:absolute;font-family:'Times New Roman';left:425px;top:165px;">By:<div style="display:inline-block;width:7px">&#160;</div></div><div id="a386" style="position:absolute;font-family:'Times New Roman';left:461px;top:165px;">/s/ Max P. Bowman </div><div id="a391" style="position:absolute;font-family:'Times New Roman';left:126px;top:197px;"><div style="display:inline-block;width:3px">&#160;</div></div><div id="a393" style="position:absolute;font-family:'Times New Roman';left:461px;top:181px;">Max P. Bowman<div style="display:inline-block;width:4px">&#160;</div></div><div id="a395" style="position:absolute;font-family:'Times New Roman';left:461px;top:197px;">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", "organization-name": "08 Industrial Applications and Services", "irs-number": "640500378", "state-of-incorporation": "DE", "fiscal-year-end": "0531"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-38695", "film-number": "241354965"}, "business-address": {"street1": "1052 HIGHLAND COLONY PKWY", "street2": "SUITE 200", "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"}]}
calm20241004
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 of 1934
Date of Report (Date of Earliest Event Reported):
October 4, 2024
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 4, 2024 (the "Annual Meeting").
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
68,050,669
17,292,145
3,058,159
Max P. Bowman
71,605,168
13,737,646
3,058,159
Letitia C. Hughes
71,743,606
13,599,208
3,058,159
Sherman L. Miller
74,003,234
11,339,580
3,058,159
James E. Poole
70,370,045
14,972,769
3,058,159
Steve W. Sanders
73,600,695
11,742,119
3,058,159
Camille S. Young
73,632,949
11,709,865
3,058,159
Proposal No. 2: Ratification
of the selection of Frost,
PLLC as the independent registered
public accounting firm for
the
Company for fiscal 2025.
The Company's stockholders approved
the proposal by the following vote:
Votes
For
Votes
Against
Abstentions
Non-Votes
88,158,964
179,260
62,749
N/A
Proposal
No.
3:
Approval
of
an
amendment
to
our
Second
Amended
and
Restated
Certificate
of
Incorporation.
The
Company's stockholders
approved the proposal by the following vote:
Votes
For
Votes
Against
Abstentions
Non-Votes
65,710,702
19,551,796
80,316
3,058,159
Item 8.01.
Other Events.
At the Annual Meeting, the Company's
stockholders approved an amendment to the Company's
Second Amended and Restated
Certificate of
Incorporation (the
"Certificate of
Incorporation") to
provide for
the exculpation
of officers
pursuant to
Delaware
law,
as described
in the
Company's
proxy statement
for the
Annual Meeting.
Accordingly,
on October
4, 2024,
the Company
filed
a
certificate
of
amendment
to
its Certificate
of
Incorporation
with
the
Delaware
Secretary
of
State,
and
the
amendment
became
effective
on
the date
of
filing.
The
foregoing
description
of
the amendment
to the
Certificate
of
Incorporation
is not
intended to be complete and is qualified in its entirety by reference to the Company's Composite Second Amended
and Restated
Certificate of Incorporation, a copy of which is attached hereto as Exhibit
3.1.
Item 9.01.
Financial Statements and Exhibits.
(d)
Exhibits
Exhibit
Number
Description
3.1
Composite Second Amended and Restated Certificate of Incorporation of Cal-Maine Foods Inc., as
amended through October 4, 2024
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 4, 2024
By:
/s/ Max P. Bowman
Max P. Bowman
Director, Vice President, and Chief Financial Officer