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AI brief of an SEC Form 8-K · Eagle Materials (EXP)

Eagle Materials director Stewart resigns; shareholders elect three directors

Neutral Impact 2 of 5 leadership Written later

Director Richard R. Stewart resigned on August 1, 2025, effective when results of the August 4, 2025 annual meeting are certified. He said the resignation follows the company's director retirement policy and does not arise from any disagreement with the company. Shareholders elected George J. Damiris, Martin M. Ellen and David Rush to serve until the 2028 annual meeting, and approved an advisory say-on-pay resolution, a non-binding proposal to declassify the board, and Ernst & Young LLP as auditor for the fiscal year ending March 31, 2026.

Key points

  • Stewart's resignation letter was received August 1, 2025; it takes effect when the August 4, 2025 election results are certified.
  • Votes for directors: David Rush 29,249,106; George J. Damiris 28,765,498; Martin M. Ellen 27,440,559.
  • Board declassification proposal: 26,991,998 for and 2,264,406 against; the proposal is non-binding.
  • Ernst & Young LLP approval: 30,393,539 for and 464,986 against.

The filing

CompanyEagle Materials (EXP)
Form8-K, current report
Filed with the SECAug 5, 2025, 4:15 PM ET
Accession number0001193125-25-173544

Items reported: 5.02 Director / Officer Change5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 1:05 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on August 05, 2025.

Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.