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Set in Stone: The Story of Richemont
From a South African tobacco company to Cartier, a deep dive into how Richemont built one of the world's leading hard luxury empires.
Eagle Materials
Eagle Materials (EXP) investor relations material
Eagle Materials Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy filing summary5 Jun, 2026
Executive summary
The annual meeting is scheduled for July 30, 2026, with voting on key governance and compensation matters.
Proxy materials are distributed electronically, with options for paper copies upon request.
Shareholders can vote online, by phone, mail, or in person, with a record date of June 1, 2026.
Voting matters and shareholder proposals
Election of three Class II directors for three-year terms.
Advisory vote on executive compensation (say-on-pay).
Amendment to declassify the board, transitioning to annual director elections by 2029.
Amendment to allow shareholders with 25% ownership to call special meetings.
Approval of Ernst & Young LLP as independent auditors for fiscal 2027.
Board of directors and corporate governance
Board consists of nine directors, 89% independent, with diverse skills and backgrounds.
Board leadership is separated between the Chairman and CEO.
Committees include Audit, Compensation, Governance, and Executive, all with defined charters and independent membership.
Directors are encouraged to attend all meetings; all attended at least 75% of meetings in fiscal 2026.
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Latest events from Eagle Materials
- Record revenue and strong cash flow driven by infrastructure demand offset EPS and residential softness.EXP
Q4 202619 May 2026 - Heavy Materials growth and capital projects offset Light Materials weakness; strong shareholder returns.EXPQ3 20263 Feb 2026
- Record revenue and EPS growth, strong cash flow, and robust margins amid favorable demand.EXPQ1 20252 Feb 2026
- Record revenue and strong cash flow support growth amid mixed segment results and positive outlook.EXPQ2 202518 Jan 2026
- Q3 revenue steady at $558M; Light Materials growth offset cement declines and weather impacts.EXPQ3 20259 Jan 2026
- Annual meeting to vote on directors, pay, officer exculpation, and auditor, with all proposals backed by the board.EXPProxy Filing1 Dec 2025
- Annual meeting to vote on directors, pay, officer exculpation, and auditor, with all proposals endorsed.EXPProxy Filing1 Dec 2025
- Proxy covers director elections, say-on-pay, board declassification, and auditor approval.EXPProxy Filing1 Dec 2025
- Shareholders are asked to vote on declassifying the board, which the board unanimously opposes.EXPProxy Filing1 Dec 2025
Next Eagle Materials earnings date
Q1 202728 Jul, 2026
Eagle Materials
Next Eagle Materials earnings date
Q1 202728 Jul, 2026
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