Eagle Materials amends bylaws on shareholder proposals, nominations, and forum selection

EAGLE MATERIALS INC

Bylaws revised to require additional info from stockholders proposing business or nominating directors.
Stockholder nominating directors must complete a questionnaire and participate in an interview if requested.
Forum selection clause amended: federal district courts exclusive for Securities Act claims.
Deadline for 2023 annual meeting stockholder proposals (non-Rule 14a-8) is April 7 to May 7, 2023.
Minor changes allow remote shareholder meetings and board filling of officer vacancies.

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