DEFA14A 1 d144129ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

Filed by the Registrant           Filed by a Party other than the Registrant       

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

Cal-Maine Foods, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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CAL-MAINE FOODS, INC.

1052 HIGHLAND COLONY PARKWAY, SUITE 200

RIDGELAND, MS 39157

MAX BOWMAN

D58026-P60202

 

 

    

Your Vote Counts!    

CAL-MAINE FOODS, INC.

2021 Annual Meeting    

    Vote by September 30, 2021 11:59 PM ET. For shares held    

          in a Plan, vote by September 28, 2021 11:59 PM ET.

 

 

 

 

You invested in CAL-MAINE FOODS, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on October 1, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report on Form 10-K online at www.calmainefoods.com/investors/proxy-material/ OR you can receive a free paper or email copy of the material(s) by requesting prior to September 17, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

  

 

Smartphone users         

Vote in Person at the Meeting*

Point your camera here and      

 

October 1, 2021

vote without entering a       10:00 a.m. Central Time
control number      

     

CAL-MAINE FOODS, INC.

1052 HIGHLAND COLONY PARKWAY, SUITE 200

RIDGELAND, MS 39157

                       
        Directions to the annual meeting may be found on the Company’s
      website at www.calmainefoods.com/investors/proxy-material/

 

 

*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

    Voting Items              Board
Recommends
 
  1.    Election of Directors                    
        Nominees:                    
     01)    Adolphus B. Baker    04)    Sherman L. Miller    07)    Camille S. Young         For
         02)    Max P. Bowman    05)    James E. Poole                     
         03)    Letitia C. Hughes    06)    Steve W. Sanders                     
       
    2.    Ratification of Frost, PLLC as the Company’s independent registered public accounting firm for fiscal year 2022.    For
          

In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting and
any adjournments thereof. If a nominee for director is unable to serve or for good cause, will not serve as director, the proxies
may vote for any person for director in their discretion.

 

               

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D58027-P60202