8-K
filed August 7, 2023, 7:59 PM ET
ticker EXP
CIK 0000918646
other material
confidence high
sentiment neutral
materiality 0.12
Eagle Materials shareholders elect four directors, approve equity plan and say-on-pay
EAGLE MATERIALS INC
- Elected Class II directors: Margot L. Carter, Michael R. Nicolais, Mary P. Ricciardello, Richard R. Stewart with votes ranging from 25.3M to 30.9M for.
- Advisory vote on executive compensation approved (28.7M for, 3.1M against).
- Shareholders recommended annual advisory votes on executive compensation (29.8M for 1-year frequency); Board adopted 1-year frequency.
- Eagle Materials Inc. 2023 Equity Incentive Plan approved (29.5M for, 2.3M against).
- Ernst & Young LLP ratified as independent auditor for FY ending March 31, 2024 (32.8M for, 0.8M against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EAGLE MATERIALS INC shareholders approved Approval of Eagle Materials Inc. 2023 Equity Incentive Plan at the 2023-08-03 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-08-03
Exact text from the filing
Approval of Eagle Materials Inc. 2023 Equity Incentive Plan Number of Shares of Common Stock For Against Abstain Broker Non-Votes 29,514,278 2,319,158 17,904 1,727,614
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EAGLE MATERIALS INC shareholders approved Recommendation, by advisory vote, regarding the frequency of future advisory votes on the compensation of the Company’s named executive officers at the 2023-08-03 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-08-03
Exact text from the filing
Recommendation, by advisory vote, regarding the frequency of future advisory votes on the compensation of the Company’s named executive officers Number of Shares of Common Stock 3 Years 2 Years 1 Year Abstain 1,444,694 189,528 29,803,763 171,744
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EAGLE MATERIALS INC shareholders approved Election of Class II Directors at the 2023-08-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-08-03
Exact text from the filing
Election of Class II Directors Number of Shares of Common Stock Director Nominee For Against Abstain Broker Non-Votes Margot L. Carter 25,251,180 6,589,875 10,285 1,727,614 Michael R. Nicolais 26,592,957 5,247,870 10,513 1,727,614 Mary P. Ricciardello 29,858,409 1,982,647 10,284 1,727,614 Richard R. Stewart 30,906,610 934,202 10,528 1,727,614
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EAGLE MATERIALS INC shareholders approved Approval of an advisory resolution regarding the compensation of the Company’s named executive officers at the 2023-08-03 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-08-03
Exact text from the filing
Approval of an advisory resolution regarding the compensation of the Company’s named executive officers Number of Shares of Common Stock For Against Abstain Broker Non-Votes 28,741,241 3,085,902 24,197 1,727,614
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EAGLE MATERIALS INC shareholders approved Approval of Ernst & Young LLP as the Independent Auditors at the 2023-08-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-08-03
Exact text from the filing
Approval of Ernst & Young LLP as the Independent Auditors Number of Shares of Common Stock For Against Abstain Broker Non-Votes 32,793,388 758,551 27,015 0
View on SEC.gov
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