X0306 4 2016-01-15 0 0000016160 CAL-MAINE FOODS INC CALM 0001528906 Miller Sherman P.O. BOX 2960 JACKSON MS 39207 1 1 0 0 Vice President, COO Common Stock 2016-01-15 4 A 0 2000 0.00 A 11700 D Common Stock 2016-01-15 4 F 0 1271 49.39 D 10429 D Common Stock 2646.992 I By KSOP Common Stock 1120.83 I By wife's KSOP Represents a grant of time-vesting restricted stock, which will vest on the third anniversary of the date of grant. Shares withheld to cover taxes due upon the vesting of restricted stock. Represents current allocation under KSOP. The reporting person disclaims beneficial ownership of all securities held by his wife, directly or indirectly, and this report should not be deemed an admission that the reporting person is the beneficial owner for the purposes of Section 16 or any other purpose. Kelly C. Simoneaux, on behalf of Sherman Miller, pursuant to a power of attorney 2016-01-20