secwatch.observer — SEC 8-K summary
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Issuer:     EAGLE MATERIALS INC (EXP)
CIK:        0000918646
Form:       8-K
Filed at:   2024-08-07T23:59:59+00:00
Accession:  0001193125-24-195946
Event type: other_material
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Eagle Materials stockholders approve officer exculpation amendment, elect directors
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/918646/000119312524195946/0001193125-24-195946-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/918646/000119312524195946/d877046d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-24-195946

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer