secwatch.observer — SEC 8-K summary
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Issuer:     CAL-MAINE FOODS INC (CALM)
CIK:        0000016160
Form:       8-K
Filed at:   2026-06-23T20:56:01+00:00
Accession:  0001562762-26-000074
Event type: leadership
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 7.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/16160/000156276226000074/0001562762-26-000074-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/16160/000156276226000074/calm-20260623_8K.htm
  HTML page:      https://secwatch.observer/filing/0001562762-26-000074

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer