Cal-Maine 8-K
Leadership change
Dudley D. Wooley succeeds the late Jim Poole as independent director, bringing risk management and governance experience to three board committees.
Filed 2026-04-01 06:20 ET
- 5.02 Officer/director change
- 7.01 Regulation FD Disclosure
- 9.01 Financial Statements and Exhibits
Summary
Director appointment: Cal-Maine appointed Dudley D. Wooley as an independent Class III director, succeeding Jim Poole, who recently passed away. Wooley will serve through the 2027 annual meeting and join the Compensation, Audit, and Nominating and Corporate Governance Committees. The company cited his experience in risk management, business strategy, and governance.
Key Figures
- Director compensation: $0.045M annual fee, paid quarterly in advance; restricted stock award with a $0.10M target grant date value, vesting 100% on 1/12/2029.
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