Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 7, 2013

 

 

Eagle Materials Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-12984   75-2520779
(State or other jurisdiction
of incorporation)
 

(Commission

File Number)

  (IRS Employer
Identification No.)

 

3811 Turtle Creek Blvd., Suite 1100, Dallas, Texas   75219
(Address of principal executive offices)   (Zip code)

Registrant’s telephone number including area code: (214) 432-2000

Not Applicable

(Former name or former address if changed from last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

The Company held its Annual Meeting of Stockholders on August 7, 2013. At the Annual Meeting, Robert L. Clarke, Martin M. Ellen and Steven R. Rowley 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 2016 Annual Meeting of Stockholders. The Company’s stockholders also approved the Company’s Amended and Restated Incentive Plan, 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, 2014. Voting results for the director nominees and the other proposal are summarized below:

Election of Class I Directors

 

     Number of Shares of Common Stock  

Director Nominee

   For      Against      Abstain      Broker
Non-Votes
 

Robert L. Clarke

     41,761,370         1,101,869         223,091         3,225,331   

Martin M. Ellen

     42,733,567         129,669         223,094         3,225,331   

Steven R. Rowley

     41,881,948         980,654         223,728         3,225,331   

Laurence E. Hirsch, Michael R. Nicolais and Richard R. Stewart continue to serve as directors with a term expiring in 2014. F. William Barnett, Ed H. Bowman and David W. Quinn continue to serve as directors with a term expiring in 2015.

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
 
  41,720,405        845,235        520,690        3,225,331   

Approval of Amended and Restated Incentive Plan

 

Number of Shares of Common Stock  
For     Against     Abstain     Broker Non-
Votes
 
  33,280,229        9,412,492        393,609        3,225,331   

Approval of Ernst & Young LLP as the Independent Auditors

 

Number of Shares of Common Stock  
For     Against     Abstain     Broker Non-
Votes
 
  45,774,160        483,260        54,241        0   


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

EAGLE MATERIALS INC.
By:  

/s/ James H. Graass

James H. Graass

Executive Vice President, General Counsel and Secretary

Date: August 8, 2013