News Column

EAGLE MATERIALS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 8, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders on August 7, 2014. At the Annual Meeting, Laurence E. Hirsch, Michael R. Nicolais and Richard R. Stewart were elected to the Board of Directors by the holders of the Company's Common Stock, par value $0.01 per share, to serve until the 2017 Annual Meeting of Stockholders. The Company's stockholders also approved an advisory resolution regarding the compensation of the Company's named executive officers, as well as the expected appointment by the Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending March 31, 2015. Voting results for the director nominees and the other proposals are summarized below:

Election of Class II Directors

Number of Shares of Common Stock Broker Director Nominee For Against Abstain Non-Votes Laurence E. Hirsch 43,229,998 350,893 50,944 3,297,545 Michael R. Nicolais 43,079,232 501,539 51,064 3,297,545 Richard R. Stewart 43,339,380 241,592 50,863 3,297,545



F. William Barnett, Ed H. Bowman and David W. Quinn continue to serve as directors with a term expiring in 2015. Robert L. Clarke, Martin M. Ellen and Steven R. Rowley continue to serve as directors with a term expiring in 2016.

Approval of an advisory resolution regarding the compensation of the Company's named executive officers Number of Shares of Common Stock For Against Abstain Broker Non-Votes 42,887,445 612,211 132,179 3,297,545



Approval of Ernst & Young LLP as the Independent Auditors

Number of Shares of Common Stock For Against Abstain Broker Non-Votes 46,590,527 208,429 130,424 0



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters