---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-328712"
form_type: "8-K"
ticker: "EXP"
cik: "0000918646"
company_name: "EAGLE MATERIALS INC"
filed_at: "2026-07-31T20:30:32+00:00"
generated_at: "2026-07-31T20:32:30.019120+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-26-328712
- form_type: 8-K
- ticker: EXP
- cik: 0000918646
- company_name: EAGLE MATERIALS INC
- filed_at: 2026-07-31T20:30:32+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/918646/000119312526328712/0001193125-26-328712-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/918646/000119312526328712/d149871d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-328712
- JSON: https://secwatch.observer/filing/0001193125-26-328712.json
- Plain text: https://secwatch.observer/filing/0001193125-26-328712.txt

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