Cal-Maine Foods expands board to 10, appoints two independent directors

CAL-MAINE FOODS INC

Board increased from 8 to 10 directors; Haley R. Fisackerly (Class II) and Michael J. Highfield (Class III) appointed as independent directors, effective June 23, 2026.
Fisackerly is CEO of Entergy Mississippi; Highfield is Provost of Mississippi Christian University and CFA charterholder.
Both appointees will serve on Compensation, Audit, and Nominating/Corporate Governance Committees.
Each receives annual director fee of $45,000 and restricted stock award with target value of $100,000 vesting fully on Jan 12, 2029.

item 5.02 item 7.01 item 9.01

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Appointed

Haley R. Fisackerly

Independent Director

CALM · CAL-MAINE FOODS INC

Effective: 2026-06-23
Filed: June 23, 2026, 4:56 PM ET

appointed Haley R. Fisackerly as an independent Class II director

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Haley R. Fisackerly was appointed as Independent Director at CAL-MAINE FOODS INC.

Action: appointed
Role: Independent Director

Exact text from the filing

appointed Haley R. Fisackerly as an independent Class II director

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CAL-MAINE FOODS INC filing history →

Source: SEC EDGAR

accession 0001562762-26-000074

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