---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-214950"
form_type: "8-K"
ticker: "EXP"
cik: "0000918646"
company_name: "EAGLE MATERIALS INC"
filed_at: "2022-08-08T23:59:59+00:00"
generated_at: "2026-06-24T03:08:08.391628+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-22-214950
- form_type: 8-K
- ticker: EXP
- cik: 0000918646
- company_name: EAGLE MATERIALS INC
- filed_at: 2022-08-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/918646/000119312522214950/0001193125-22-214950-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/918646/000119312522214950/d351445d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-214950
- JSON: https://secwatch.observer/filing/0001193125-22-214950.json
- Plain text: https://secwatch.observer/filing/0001193125-22-214950.txt

## Key facts
- Executive change
  F. William Barnett resigned as Director at EAGLE MATERIALS INC.
  - Action: resigned
  - Role: Director
  source text: On August 4, 2022, Eagle Materials Inc. (“Company”) received resignation letters from directors F. William Barnett and Ed H. Bowman.
  evidence_url: https://www.sec.gov/Archives/edgar/data/918646/000119312522214950/0001193125-22-214950-index.htm
- Executive change
  Ed H. Bowman resigned as Director at EAGLE MATERIALS INC.
  - Action: resigned
  - Role: Director
  source text: On August 4, 2022, Eagle Materials Inc. (“Company”) received resignation letters from directors F. William Barnett and Ed H. Bowman.
  evidence_url: https://www.sec.gov/Archives/edgar/data/918646/000119312522214950/0001193125-22-214950-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.