Cal-Maine Foods Inc DEFA14A, filed Aug 17, 2021
Cal-Maine Foods Inc (CALM)
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. |
| (1) | Title of each class of securities to which the transaction applies: |
| (2) | Aggregate number of securities to which the transaction applies: |
| (3) | Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
| ☐ | Fee paid previously with preliminary materials. |
| (6) |
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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. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
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| (4) | Date Filed: |
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 |
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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 | ||||||
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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
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
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