---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-195946"
form_type: "8-K"
ticker: "EXP"
cik: "0000918646"
company_name: "EAGLE MATERIALS INC"
filed_at: "2024-08-07T23:59:59+00:00"
generated_at: "2026-05-31T12:02:30.893460+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Eagle Materials stockholders approve officer exculpation amendment, elect directors

## Summary
- Amendment to certificate of incorporation to allow officer exculpation under Delaware law approved by 25.5M for, 5.0M against.
- Directors Beckwitt, Gregorio, Haack elected to Class III with over 25M votes each; term through 2027.
- Advisory say-on-pay resolution passed with 29.8M for, 0.7M against.
- Ernst & Young LLP ratified as independent auditor for fiscal year ending March 2025 with 31.1M for.

## SEC filing metadata
- accession: 0001193125-24-195946
- form_type: 8-K
- ticker: EXP
- cik: 0000918646
- company_name: EAGLE MATERIALS INC
- filed_at: 2024-08-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/918646/000119312524195946/0001193125-24-195946-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/918646/000119312524195946/d877046d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-195946
- JSON: https://secwatch.observer/filing/0001193125-24-195946.json
- Plain text: https://secwatch.observer/filing/0001193125-24-195946.txt

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