Two directors resign per retirement policy; three re-elected at annual meeting

EAGLE MATERIALS INC

Directors F. William Barnett and Ed H. Bowman resigned effective upon certification of election results, citing retirement policy, no disagreement with company.
Class I directors George J. Damiris, Martin M. Ellen, and David B. Powers elected for three-year terms expiring at 2025 annual meeting.
Advisory say-on-pay resolution approved: 31,478,231 For, 1,844,461 Against, 298,152 Abstain.
Ernst & Young LLP ratified as independent auditors for fiscal year ending March 31, 2023: 34,571,771 For, 853,127 Against, 26,166 Abstain.

item 5.02 item 5.07

Executive movements

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Departed

F. William Barnett

Director

EXP · EAGLE MATERIALS INC

Filed: August 8, 2022, 7:59 PM ET

On August 4, 2022, Eagle Materials Inc. (“Company”) received resignation letters from directors F. William Barnett and Ed H. Bowman.

Departed

Ed H. Bowman

Director

EXP · EAGLE MATERIALS INC

Filed: August 8, 2022, 7:59 PM ET

On August 4, 2022, Eagle Materials Inc. (“Company”) received resignation letters from directors F. William Barnett and Ed H. Bowman.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

F. William Barnett resigned as Director at EAGLE MATERIALS INC.

Action: resigned
Role: Director

Exact text from the filing

On August 4, 2022, Eagle Materials Inc. (“Company”) received resignation letters from directors F. William Barnett and Ed H. Bowman.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ed H. Bowman resigned as Director at EAGLE MATERIALS INC.

Action: resigned
Role: Director

Exact text from the filing

On August 4, 2022, Eagle Materials Inc. (“Company”) received resignation letters from directors F. William Barnett and Ed H. Bowman.

View on SEC.gov

EAGLE MATERIALS INC filing history →

Source: SEC EDGAR

accession 0001193125-22-214950

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