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AI brief of an SEC Form 8-K · Cal-Maine Foods (CALM)

Cal-Maine Foods expands board to ten, appoints two independent directors

Neutral Impact 2 of 5 leadership Written later

Cal-Maine Foods increased its board from eight to ten directors on June 23, 2026, and appointed Haley R. Fisackerly and Michael J. Highfield as independent directors. The filing says the board is now seven independent directors out of ten, and both new directors will join the Compensation, Audit, and Nominating and Corporate Governance Committees. The appointments are a governance change rather than a financial result, and the filing reports no earnings or guidance figures.

Key points

  • Board increased from eight to ten directors; Fisackerly (Class II, term to 2026 annual meeting) and Highfield (Class III, term to 2027 annual meeting)
  • Each new director receives a $45,000 annual fee and a restricted stock award with a target grant date value of $100,000, vesting 100% on January 12, 2029
  • Fisackerly is President and CEO of Entergy Mississippi, LLC; Highfield is Provost and Executive Vice President of Mississippi Christian University

The filing

CompanyCal-Maine Foods (CALM)
Form8-K, current report
Filed with the SECJun 23, 2026, 4:56 PM ET
Accession number0001562762-26-000074

Items reported: 5.02 Director / Officer Change7.01 Regulation FD Disclosure

Read the filing on SEC.gov ↗

Written by AI on Nov 8, 2026, 1:49 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 23, 2026.

Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.