secwatch.observer — SEC 8-K summary
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Issuer:     EAGLE MATERIALS INC (EXP)
CIK:        0000918646
Form:       8-K
Filed at:   2025-08-05T23:59:59+00:00
Accession:  0001193125-25-173544
Event type: leadership
Sentiment:  neutral
Materiality: 0.60
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud

Eagle Materials Announces Director Resignation and Annual Meeting Results
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/918646/000119312525173544/0001193125-25-173544-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/918646/000119312525173544/d66382d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-25-173544

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