Eagle Materials shareholders approve charter amendments at annual meeting
EXP•Annual meeting approves governance changes
Eagle Materials held its annual shareholder meeting on July 30, 2026.
Shareholders backed amendments to the charter to declassify the board; a certificate of amendment was filed the same day.
Investors also voted to allow shareholders to call special meetings; the charter change was filed July 30, 2026.
The bylaws were amended upon filing to implement the special-meeting right, including a 25% ownership threshold for calling a meeting.
Shareholders ratified Ernst & Young as independent auditor for the fiscal year ending March 31, 2027.
