Cal-Maine 8-K
Leadership change
Board expands with independent directors Haley R. Fisackerly and Michael J. Highfield, both joining audit, compensation and governance committees.
Filed 2026-06-23 16:56 ET
- 5.02 Officer/director change
- 7.01 Regulation FD Disclosure
- 9.01 Financial Statements and Exhibits
Summary
Board expansion and appointment of two independent directors. Cal-Maine added Haley R. Fisackerly and Michael J. Highfield, increasing the board from eight to ten; both join the Compensation, Audit, and Nominating and Corporate Governance committees. The board now has seven independent directors.
Key Figures
- Director compensation: $45,000 annual fee for each new director, plus restricted stock awards with a target grant date value of $100,000 each; the awards vest in full on 1/12/2029.
- Terms: Fisackerly serves until the company’s next annual meeting; Highfield serves until the 2027 annual meeting.
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