Cal-Maine Foods Inc 8-K, filed Oct 1, 2021
Cal-Maine Foods Inc (CALM)
8-K
2021-10-01
For: 2021-10-01
View Original
Added on
April 11, 2026
About this 8-K
Cal-Maine Foods Inc filed this 8-K on October 1, 2021.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
Date of Report (Date of Earliest Event Reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification No.)
,
,
,
(Address of principal executive offices (zip code))
-
(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):
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
The
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 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers
On October 1, 2021, Cal-Maine Foods, Inc. (the “Company”) issued a press release announcing the appointment of Jeff Hardin
as Senior Vice President of Sales, effective October 1, 2021. A copy of the Company’s press release is attached hereto as Exhibit
99.1 to this Current Report.
Item 5.07 – Submission of Matters to a Vote of Security Holders.
The Company’s Annual Meeting of Stockholders was held on October 1, 2021.
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
70,478,159
15,832,092
3,029,326
Max P. Bowman
82,130,951
4,179,300
3,029,326
Letitia C. Hughes
80,959,514
5,350,737
3,029,326
Sherman L. Miller
83,419,348
2,890,903
3,029,326
James E. Poole
81,209,102
5,101,149
3,029,326
Steve W. Sanders
83,313,578
2,996,673
3,029,326
Camille S. Young
83,902,690
2,407,561
3,029,326
Proposal No. 2: Ratification of the selection of Frost, PLLC as the independent registered public accounting firm for
the Company for fiscal 2022.
Votes For
Votes Against
Abstentions
Non-Votes
89,203,504
79,192
56,881
N/A
Item 9.01 – Financial Statements and Exhibits
(d) Exhibits
Exhibit
Number
Description
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 1, 2021
By:
/s/ Max P. Bowman
Max P. Bowman
Director, Vice President, and Chief Financial Officer
Exhibit 99.1
-END-
Contacts:
Dolph Baker, Chairman and CEO
Max P. Bowman, Vice President and
(601) 948-6813
CAL-MAINE FOODS, INC. ANNOUNCES PROMOTIONS OF SALES TEAM
RIDGELAND, Miss. (October 1, 2021)
—
that Jeff Hardin has been named Senior Vice President of Sales. Scott Hull has been promoted to
Vice President of Sales, assuming the position previously held by Hardin. Hardin will continue to
report directly to Dolph Baker, chairman and chief executive officer, and Hull will report to Hardin.
These appointments were made effective at the October 1, 2021, meeting of the Company’s Board
of Directors.
and National Accounts and Jessica Hanslik has been named Director of Western Sales and National
Accounts, and they will both report to Hull.
Hardin joined Cal-Maine Foods in 1988 and was named Vice President of Sales in 2002. He
has been instrumental in directing the Company’s strong record of sales growth and establishing
valuable long-term working relationships with Cal-Maine Foods’ leading customers.
Hull has been with the Company since 2009, working closely with Hardin in his most recent
position as National Sales Manager and his supporting sales role with Southwest Specialty Eggs, LLC.
He previously served as a general manager at the Company’s Louisburg, North Carolina, location
before joining the sales team in 2014.
Sargent has over 35 years of industry experience and has been employed by Cal-Maine Foods
since 2005, most recently as Sales Manager. Prior to joining the Company, he was employed by
Hillandale Farms of Florida since 1986, where he served as Sales Manager and General Manager until
Hillandale was acquired by Cal-Maine Foods in 2005.
Hanslik joined Cal-Maine Foods in 2008 and her current sales responsibilities include analyzing
sales trends and managing customer relationships. She is responsible for driving the Company’s
enterprise research to understand evolving consumer preferences tied to packaging, artwork, egg
type and pack size. Hanslik also supports the Company’s sustainability initiatives, leading efforts in
enterprise adoption of reusable packaging and logistics initiatives that increase efficiencies in
customer deliveries.
Maine Foods, Inc., stated, “We are pleased to recognize Jeff Hardin for his 33 years of dedicated
service to Cal-Maine Foods. He has done an outstanding job leading our sales efforts and developing
strong customer relationships and extending our market reach. Scott Hull has worked closely with
Jeff, and he is well prepared to take on additional sales leadership responsibilities with a shared
commitment to meeting the needs of our customers with exceptional service. Daryl Sargent and
Jessica Hanslik will support these efforts in their respective market regions, and we are confident in
their leadership in these important roles.”
Cal-Maine Foods, Inc. is primarily engaged in the production, grading, packing, marketing
and sale of fresh shell eggs, including conventional, cage-free, organic pasture-raised, free-range
and nutritionally enhanced eggs. The Company, which is headquartered in Ridgeland, Mississippi, is
the largest producer and distributor of fresh shell eggs in the United States and sells the majority of
its shell eggs in states across the southwestern, southeastern, mid-western and mid-Atlantic regions
of the United States.