Cal-Maine Foods Appoints Two Independent Directors, Expanding Board to Ten

Cal-Maine Foods announced the expansion of its Board of Directors from eight to ten members with the appointment of two new independent directors, Haley R. Fisackerly and Michael J. Highfield, effective June 23, 2026.

Key Details

• Board Expansion: The Board increased its size with the appointment of Haley R. Fisackerly (Class II director) and Michael J. Highfield (Class III director).
• Compensation: Each new director will receive an annual fee of $45,000 and a restricted stock award (RSA) grant valued at $100,000, which fully vests on January 12, 2029.
• Committee Roles: Both new directors will serve on the Compensation, Audit, and Nominating and Corporate Governance Committees.