secwatch.observer — SEC 8-K summary
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Issuer:     EAGLE MATERIALS INC (EXP)
CIK:        0000918646
Form:       8-K
Filed at:   2022-08-08T23:59:59+00:00
Accession:  0001193125-22-214950
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.02, 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/918646/000119312522214950/0001193125-22-214950-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/918646/000119312522214950/d351445d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-22-214950

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