Short answer
CAL-MAINE FOODS INC (CALM) filed an 8-K current report with the SEC on June 23, 2026 reporting Item 5.02 (Departure/Election of Directors or Officers), Item 7.01 (Regulation FD Disclosure), Item EX-99.1 (Exhibit EX-99.1). Board expanded from 8 to 10 directors through new Class II and Class III seats.
CAL-MAINE FOODS INC 8-K event analysis
AI summary of each reported item and its exhibits
Item 5.02 · Departure/Election of Directors or Officers
- Board expanded from 8 to 10 directors through new Class II and Class III seats
- Haley R. Fisackerly and Michael J. Highfield appointed as independent directors
- Both directors join Compensation, Audit, and Nominating and Corporate Governance committees
- Annual cash compensation of $45,000 each, paid quarterly in advance
- Each received $100,000 restricted-stock award, vesting 100% on January 12, 2029
Item 7.01 · Regulation FD Disclosure
- Exhibit 99.1 is furnished under Regulation FD and excluded from automatic incorporation into future SEC filings
- No substantive operating, financial, or strategic disclosure appears in the provided Item 7.01 text
Item EX-99.1 · Exhibit EX-99.1
- Two independent directors appointed June 23, 2026, expanding the Board from eight to ten members
- Board independence rises to seven of ten directors, strengthening governance oversight
- Fisackerly adds utility operations, infrastructure, regulatory, and economic-development expertise
- Highfield adds finance, capital markets, risk management, and investment oversight expertise
- Both directors join Compensation, Audit, and Nominating and Corporate Governance Committees
Generated from the filing text and exhibits; verify against the original. What 8-K item codes mean
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