Eagle Materials Announces Director Resignation and Annual Meeting Results

EAGLE MATERIALS INC

Director Richard R. Stewart resigned effective August 4, 2025, pursuant to the company's retirement policy, citing no disagreement.
Stockholders elected George J. Damiris, Martin M. Ellen, and David Rush as Class I directors for terms ending 2028.
Advisory say-on-pay resolution approved with 28,975,589 votes for, 284,947 against, and 26,630 abstentions.
Non-binding stockholder proposal to declassify the board was approved with 26,991,998 votes for, 2,264,406 against.
Ernst & Young LLP was ratified as independent auditor for fiscal year ending March 31, 2026, with 30,393,539 votes for.

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