---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-25-173544"
form_type: "8-K"
ticker: "EXP"
cik: "0000918646"
company_name: "EAGLE MATERIALS INC"
filed_at: "2025-08-05T23:59:59+00:00"
generated_at: "2026-05-17T21:15:49.960285+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Eagle Materials Announces Director Resignation and Annual Meeting Results

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-25-173544
- form_type: 8-K
- ticker: EXP
- cik: 0000918646
- company_name: EAGLE MATERIALS INC
- filed_at: 2025-08-05T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/918646/000119312525173544/0001193125-25-173544-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/918646/000119312525173544/d66382d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-25-173544
- JSON: https://secwatch.observer/filing/0001193125-25-173544.json
- Plain text: https://secwatch.observer/filing/0001193125-25-173544.txt

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