Haley R. Fisackerly was appointed as Independent Director at CAL-MAINE FOODS INC.
“appointed Haley R. Fisackerly as an independent Class II director”
CAL-MAINE FOODS INC — fact timeline
Source-grounded facts extracted from CAL-MAINE FOODS INC's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
CAL-MAINE FOODS INC reported the third quarter ended February 28, 2026 results: revenue Net sales of $667.0 million, net income Net income attributable to Cal-Maine Foods of $50.5 million, EPS Diluted earnings per share of $1.06.
“quarter, acquired certain assets of Creighton Brothers LLC and its affiliates, increasing integration across value chain Third Quarter Fiscal 2026 Highlights ● Net sales of $667.0 million, down 53.0% o Shell egg sales of $572.3 million, down 57.5% ◾ Conventional egg sales of $283.2 million, down 72.1% ◾ Specialty egg sales of $289.1 million, down 12.1% ◾ Average”
CAL-MAINE FOODS INC: Filed Certificate of Retirement to eliminate Class A Shares and reduce authorized capital stock by 4,800,000, then filed Fourth Restated Charter which restates and integrates operative provisions without further amendment (effective 2025-04-15).
“Pursuant to Article IV, Section 5(t) of the Third Restated Charter, Class A Shares acquired by the Company as a result of conversion may not be reissued and must be cancelled, retired and eliminated from the shares that the Company is authorized to issue. In accordance with such provision and Section 243 of the DGCL, and as approved by the Company’s Board of Directors, after the Class A Conversion, the Class A Shares were retired, and on April 15, 2025 the Company filed a Certificate of Retirement with the Delaware Secretary of State, which became effective upon filing.”
CAL-MAINE FOODS INC: Restated Bylaws became effective, modifying rights of Common Stock holders.
“The Restated Bylaws also became effective on the Restated Charter Effective Date.”
CAL-MAINE FOODS INC: Filed Restated Charter with Delaware Secretary of State, modifying rights of Common Stock holders and enabling Class A Conversion.
“On the Restated Charter Effective Date, the Company filed the Restated Charter with the Delaware Secretary of State and the Restated Charter became effective upon filing.”
CAL-MAINE FOODS INC: Third Amended and Restated Certificate of Incorporation authorizes undesignated preferred stock, classified board, eliminates cumulative voting, requires cause for director removal, restricts vacancy filling, and imposes supermajority vote for charter amendments.
“As described in Item 1.01, the Restated Charter will become effective upon filing with the Delaware Secretary of State, which the Company expects to occur on or promptly after the 20th calendar day following the distribution of the definitive Information Statement to stockholders.”
Charles J. Hardin retired as Senior Vice President – Sales at CAL-MAINE FOODS INC.
“On April 1, 2024, Charles J. Hardin, Senior Vice President – Sales of Cal-Maine Foods, Inc. (the “Company”) informed the Board of his retirement effective July 23, 2024.”
CAL-MAINE FOODS INC reported financial results for third quarter ended March 2, 2024.
“On April 2, 2024, Cal-Maine Foods, Inc. (the “Company”) issued a press release announcing its financial results for the third quarter ended March 2, 2024.”
CAL-MAINE FOODS INC reported financial results for second quarter of fiscal 2024 (thirteen weeks) ended December 2, 2023.
“On January 3, 2024, Cal-Maine Foods, Inc. (the “Company”) issued a press release announcing its financial results for the second quarter ended December 2, 2023.”
CAL-MAINE FOODS INC shareholders approved Vote on frequency of future votes on executive compensation. at the 2023-10-06 meeting.
“Proposal No. 3: Vote on frequency of future votes on executive compensation. The Company’s stockholders approve the proposal by the following vote: One Year Two Years Three Years Abstain Non-Votes 25,462,606 121,545 56,564,301 85,799 5,225,801 In accordance with the results of the vote on this proposal, the Company, based on the recommendation of its Board of Directors and the vote of its stockholders, will hold an advisory vote on the compensation of its named executive officers every three years”
CAL-MAINE FOODS INC shareholders approved Ratification of the selection of Frost, PLLC as the independent registered public accounting firm for the Company for fiscal 2024 at the 2023-10-06 meeting.
“Proposal No. 4: Ratification of the selection of Frost, PLLC as the independent registered public accounting firm for the Company for fiscal 2024. The Company’s stockholders approved the proposal by the following vote: Votes For Votes Against Abstentions Non-Votes 87,069,604 295,584 94,864 N/A”
CAL-MAINE FOODS INC shareholders voted on Vote on frequency of future votes on executive compensation at the 2023-10-06 meeting.
“Proposal No. 3: Vote on frequency of future votes on executive compensation. The Company’s stockholders approve the proposal by the following vote: One Year Two Years Three Years Abstain Non-Votes 25,462,606 121,545 56,564,301 85,799 5,225,801”
CAL-MAINE FOODS INC shareholders approved Advisory vote on the compensation of our named executive officers at the 2023-10-06 meeting.
“Proposal No. 2: Advisory vote on the compensation of our named executive officers. The Company’s stockholders approve the proposal by the following vote: Votes For Votes Against Abstentions Non-Votes 78,521,394 3,587,645 125,212 5,225,801”
CAL-MAINE FOODS INC shareholders approved Election of Directors at the 2023-10-06 meeting.
“Proposal No. 1: Election of Directors. The following persons were nominated and elected to serve as members of the Board of Directors until our next annual meeting of stockholders and until their successors are elected and qualified. Nominees for the Board of Directors of the Company: Names Votes For Votes Withheld Non-Votes Adolphus B. Baker 62,843,592 19,390,659 5,225,801 Max P. Bowman 69,996,455 12,237,796 5,225,801 Letitia C. Hughes 65,006,676 17,227,575 5,225,801 Sherman L. Miller 72,102,336 10,131,915 5,225,801 James E. Poole 64,932,815 17,301,436 5,225,801 Steve W. Sanders 66,387,583 15,846,668 5,225,801 Camille S. Young 66,808,403 15,425,848 5,225,801”
CAL-MAINE FOODS INC reported first quarter ended September 2, 2023 results: revenue $459.3 million, net income $926,000, EPS $0.02 per basic and diluted common share.
“First Quarter Fiscal Year 2024 Highlights ● Quarterly net sales of $459.3 million ● Quarterly net income of $926,000 or $0.02 per basic and diluted common share ● Net average selling price for specialty eggs increased 8.4 percent quarter-over-quarter ● Cash dividend of $294,000, or $0.006 per share, pursuant to the Company’s established dividend policy Overview Sherman Miller, president and chief executive officer of Cal-Maine Foods, Inc., stated, “Our results for the first quarter of fiscal 2024 reflect the current dynamic market conditions.”
CAL-MAINE FOODS INC reported fiscal year 2023 ended June 3, 2023 results: revenue $3.1 billion, net income $758.0 million, EPS $15.52 per diluted share.
“For fiscal 2023, net sales were $3.1 billion compared with $1.8 billion for fiscal 2022, and net income was $758.0 million, or $15.52 per diluted share”
CAL-MAINE FOODS INC reported the fourth quarter of fiscal 2023 ended June 3, 2023 results: revenue $688.7 million, net income $110.9 million, EPS $2.27 per diluted share.
“Quarterly net sales of $688.7 million, driven by increased sales volumes ● Quarterly net income of $110.9 million, or $2.28 per basic and $2.27 per diluted common share”
CAL-MAINE FOODS INC reported third quarter ended February 25, 2023 results: revenue $997.5 million, net income $323.2 million, EPS $6.62 per diluted share.
“States, today reported results for the third quarter of fiscal 2023 (thirteen weeks) ended February 25, 2023. Third Quarter Fiscal 2023 Highlights ● Quarterly net sales of $997.5 million, driven by strong conventional egg prices ● Quarterly net income of $323.2 million, or $6.64 per basic and $6.62 per diluted common share ● Cash dividend of $107.7 million, or”
Todd Walters was appointed as Chief Operating Officer at CAL-MAINE FOODS INC.
“On March 27, 2023, Cal-Maine Foods, Inc. (the “Company”) issued a press release announcing that Todd Walters, Vice President, Operations, has been appointed Chief Operating Officer effective March 27, 2023.”
CAL-MAINE FOODS INC reported the second quarter ended November 26, 2022 results: revenue $801.7 million, net income $198.6 million, EPS $4.07 per diluted common share.
“Net sales in the second quarter of fiscal 2023 were $801.7 million, compared with $381.7 million in the second quarter of fiscal 2022.”
Sherman L. Miller was named as President and Chief Executive Officer at CAL-MAINE FOODS INC.
“On September 30, 2022, the Board of Directors named Sherman L. Miller President and Chief Executive Officer of the Company, effective immediately.”
Matthew S. Glover was appointed as Vice President – Accounting and principal accounting officer at CAL-MAINE FOODS INC.
“Effective November 29, 2021, Matthew S. Glover has been appointed Vice President – Accounting of the Company and will assume the role of principal accounting officer.”
Michael D. (Mike) Castleberry departed as Vice President and Controller and principal accounting officer at CAL-MAINE FOODS INC.
“Michael D. (Mike) Castleberry, Vice President and Controller and the Company’s principal accounting officer, will retire from Cal-Maine Foods effective early January 2022 and will no longer serve as the principal accounting officer effective November 29, 2021.”
Jeff Hardin was appointed as Senior Vice President of Sales at CAL-MAINE FOODS INC.
“On October 1, 2021, Cal-Maine Foods, Inc. (the “Company”) issued a press release announcing the appointment of Jeff Hardin as Senior Vice President of Sales, effective October 1, 2021.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.