Cal-Maine Foods Files 8-K
Ticker: CALM · Form: 8-K · Filed: Oct 4, 2024 · CIK: 16160
| Field | Detail |
|---|---|
| Company | Cal-Maine Foods Inc (CALM) |
| Form Type | 8-K |
| Filed Date | Oct 4, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: sec-filing, 8-k, corporate-governance
Related Tickers: CALM
TL;DR
CALM filed an 8-K on Oct 4th covering votes, other events, and financials.
AI Summary
Cal-Maine Foods, Inc. filed an 8-K on October 4, 2024, reporting on matters submitted to a vote of security holders, other events, and financial statements/exhibits. The filing does not contain specific financial figures or details about the votes or events themselves.
Why It Matters
This filing indicates that Cal-Maine Foods, Inc. has submitted matters for a vote and is providing updates on other events and financial information to the SEC.
Risk Assessment
Risk Level: low — The filing is a standard procedural report and does not contain information that would immediately impact the company's risk profile.
Key Players & Entities
- Cal-Maine Foods, Inc. (company) — Registrant
- October 4, 2024 (date) — Date of Report
- Delaware (jurisdiction) — State of Incorporation
- 001-38695 (filing_number) — SEC File Number
- 64-0500378 (tax_id) — IRS Employer Identification No.
- 1052 Highland Colony Pkwy , Suite 200 , Ridgeland , MS 39157 (address) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
What 'Other Events' are being reported by Cal-Maine Foods, Inc.?
The filing notes 'Other Events' as a category of information being reported, but the specific nature of these events is not detailed in the provided text.
When was the report filed with the SEC?
The report was filed on October 4, 2024.
What is Cal-Maine Foods, Inc.'s state of incorporation?
Cal-Maine Foods, Inc. is incorporated in Delaware.
What is the address of Cal-Maine Foods, Inc.'s principal executive offices?
The principal executive offices are located at 1052 Highland Colony Pkwy, Suite 200, Ridgeland, MS 39157.
Filing Stats: 720 words · 3 min read · ~2 pages · Grade level 10.9 · Accepted 2024-10-04 16:06:20
Key Financial Figures
- $0.01 — hange on which registered Common Stock, $0.01 par value per share CALM The NASDAQ
Filing Documents
- calm20241004.htm (8-K) — 42KB
- exhibit31.htm (EX-3.1) — 77KB
- 0001562762-24-000235.txt ( ) — 251KB
- calm-20240723.xsd (EX-101.SCH) — 2KB
- calm-20240723_lab.xml (EX-101.LAB) — 15KB
- calm-20240723_pre.xml (EX-101.PRE) — 11KB
- calm20241004_htm.xml (XML) — 4KB
07
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
01
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 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.
Financial Statements and Exhibits
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
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