Eagle Materials (EXP) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 1, 2024, at the Douglas Conference Center in Dallas, TX.

• Shareholders can vote online, by mail, or in person, with voting open until July 31, 2024, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of three directors: Rick Beckwitt, Mauro Gregorio, and Michael R. Haack.

• Advisory vote on executive compensation (say-on-pay) included.

• Proposal to amend the Restated Certificate of Incorporation for officer exculpation.

• Approval of Ernst & Young LLP as independent auditors for fiscal year 2025.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals and director nominees.