UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

CURRENT REPORT

 

FORM 8-K

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act

 

Date of Report (Date of Earliest Event Reported): October 4, 2013

 

Cal-Maine Foods, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware 000-04892 64-0500378

(State or other jurisdiction

of incorporation)

 (Commission File Number)

(IRS Employer

Identification No.)

 

3320 Woodrow Wilson Avenue

Jackson, MS 39207

(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):

 

q Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
q Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
q Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
q Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

Item 5.07Submission of Matters to a Vote of Security Holders.

 

The Company’s Annual Meeting of Shareholders was held on October 4, 2013.

 

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 shareholders and until their successors are elected and qualified.

 

Nominees of the Board of Directors of the Company

 

        Names            Votes For            Votes Withheld            Non-Votes  
 Adolphus B. Baker   37,990,350    4,953,193    1,865,229 
 Timothy A. Dawson   38,811,741    4,131,802    1,685,229 
 Sherman Miller   40,428,648    2,514,895    1,685,229 
 Letitia C. Hughes   42,562,715    380,828    1,685,229 
 James E. Poole   42,602,469    341,074    1,685,229 
 Steve W. Sanders   42,602,225    341,318    1,685,229 

 

 

Ratification of the Appointment of Frost, PLLC as the Independent Registered Public Accountants of the Company for Fiscal 2014. The Company’s stockholders approved the proposal by the following vote:

 

 Votes For    Votes Against     Abstentions    Non-Votes  
 44,554,205    57,031    17,536    0 

 

No other matters were voted upon at the annual meeting.

 

 

 

 

SIGNATURES

 

 Pursuant to the requirements of 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 7, 2013 By:   /s/ Adolphus B. Baker  
 

Adolphus B. Baker

Chairman, President and Chief Executive Officer

  

 

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