Eagle Materials (EXP) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 4, 2025, at the Douglas Conference Center in Dallas, TX.

• Shareholders can vote online, by mail, or in person, with voting closing on August 3, 2025, at 11:59 PM ET.

Voting matters and shareholder proposals

• Election of three directors: George J. Damiris, Martin M. Ellen, and David Rush.

• Advisory vote to approve named executive officer compensation.

• Non-binding proposal to declassify the Board of Directors.

• Approval of Ernst & Young LLP as independent auditors for fiscal year 2026.

• Board recommends voting for all items except the declassification proposal, which it recommends voting against.

Board of directors and corporate governance

• Board currently includes at least the three nominated directors.

• Shareholder proposal seeks to move from a classified to a declassified board structure.