CAL-MAINE FOODS INC

DIRECTORS,

OFFICERS

AND CORPORATE

GOVERNANCE

Except as set forth

below,

concerning directors, executive

officers and

governance

required by Item 10

is

by

reference

from

our

definitive

proxy

which

is

to

be

filed

to

14A

under

the

Securities Exchange

Act of 1934

Annual

We have

adopted

a Code of Ethics and Business Conduct

that applies to our directors, officers

and employees,

including the chief

officer

and

and

officers of

We

will

provide

a copy

of the

code free

of

charge

to any

person that

requests a

copy

by writing to:

Cal

Inc.

Highland

Colony

Pkwy, Suite 200

MS

Attn.:

Investor

Relations

Requests

can

be made

by phone

at

(601) 948

-6813.

A copy is also available at our website www.calmainefoods.com

under the heading “Investor

Relations – Governance.” We intend

to disclose

any

amendments

to, or waivers

from, the

Code of

Ethics and

Conduct

on our

website promptly

of any

such amendment

or waiver. Information

on our website is not

a part

of this report.

COMPENSATION