Eagle Materials shareholders approve board declassification and special meeting rights at 2026 annual meeting

EAGLE MATERIALS INC

Board declassification approved with 27.8M shares for (99.5% of votes cast).
Stockholder right to call special meetings approved with 27.8M shares for; 25% ownership threshold established.
Directors Margot L. Carter, Michael R. Nicolais, Mary P. Ricciardello elected to Class II until 2029.
Advisory say-on-pay passed with 27.3M shares for (97.7% of votes cast).
Ernst & Young LLP appointed as independent auditors for fiscal year ending March 31, 2027.

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