Cal-Maine Foods IncBoard expansion and appointment of independent directors with finance and utility expertise, but no direct impact on operations or earnings.

Cal-Maine Foods, the largest egg company in the United States, has appointed Haley R. Fisackerly and Michael J. Highfield as independent directors, expanding its board from eight to ten members effective June 23, 2026. Fisackerly is President and CEO of Entergy Mississippi, LLC, bringing over three decades of leadership in utility operations, regulatory affairs, and economic development. Highfield serves as Provost and Executive Vice President of Mississippi Christian University and holds CFA, CTP, and ChBP designations, with more than twenty years of experience in finance, banking, and capital markets. The two new directors will join the board's Compensation, Audit, and Nominating and Corporate Governance Committees, and following their appointment, seven of the ten directors are independent.
Cal-Maine Foods IncBoard expansion and appointment of independent directors with finance and utility expertise, but no direct impact on operations or earnings.