secwatch.observer — SEC 8-K summary ====================================== Issuer: EAGLE MATERIALS INC (EXP) CIK: 0000918646 Form: 8-K Filed at: 2023-08-07T23:59:59+00:00 Accession: 0001193125-23-204986 Event type: other_material Sentiment: neutral Materiality: 0.12 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Eagle Materials shareholders elect four directors, approve equity plan and say-on-pay -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/918646/000119312523204986/0001193125-23-204986-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/918646/000119312523204986/d541438d8k.htm HTML page: https://secwatch.observer/filing/0001193125-23-204986 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer