secwatch.observer — SEC 8-K summary
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Issuer:     EAGLE MATERIALS INC (EXP)
CIK:        0000918646
Form:       8-K
Filed at:   2026-07-31T20:30:32+00:00
Accession:  0001193125-26-328712
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/918646/000119312526328712/0001193125-26-328712-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/918646/000119312526328712/d149871d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-26-328712

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer