Cal-Maine Foods, Inc. - Recent Material Event

Item 2.02.   Results of Operations and Financial Condition

On September 26, 2011, Cal-Maine Foods, Inc. (the “Company”) issued a press release announcing its financial results for the fiscal 2012 first quarter ended August 27, 2011. A copy of the Company’s press release is attached hereto as Exhibit 99.1 to this Current Report.
Item 9.01.   Financial Statements and Exhibits

(d)  Exhibits

99.1    Press Release issued by the Company on September 26, 2011
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.
Date: September 26, 2011
/s/ Adolphus B.  Baker
Adolphus B. Baker
President and Chief Executive Officer