[DEFA14A] Eagle Materials, Inc. Additional Proxy Soliciting Materials
The DEFA14A filing from Eagle Materials Inc. (EXP) supplies shareholders with additional proxy information for the 2025 Annual Meeting scheduled for August 4, 2025 in Dallas, Texas. Four voting items are on the agenda: (1) election of three director nominees鈥擥eorge J. Damiris, Martin M. Ellen and David Rush; (2) an advisory 鈥渟ay-on-pay鈥� vote on executive compensation; (3) a non-binding shareholder proposal requesting the declassification of the Board; and (4) ratification of Ernst & Young LLP as independent auditors for fiscal 2026. The Board recommends voting FOR Items 1, 2 and 4 and AGAINST Item 3. Shares voted without specific instructions will default to the Board鈥檚 recommendations. Proxy materials can be accessed electronically or requested in hard copy until July 21, 2025, and online voting is open through 11:59 p.m. ET on August 3, 2025.
Il deposito DEFA14A di Eagle Materials Inc. (EXP) fornisce agli azionisti ulteriori informazioni per la convocazione dell'Assemblea Annuale 2025, prevista per il 4 agosto 2025 a Dallas, Texas. Sono quattro i punti all'ordine del giorno: (1) l'elezione di tre candidati al consiglio di amministrazione鈥擥eorge J. Damiris, Martin M. Ellen e David Rush; (2) una votazione consultiva sul compenso degli amministratori; (3) una proposta non vincolante degli azionisti che richiede la declassificazione del Consiglio; e (4) la ratifica di Ernst & Young LLP come revisori indipendenti per l'esercizio 2026. Il Consiglio raccomanda di votare FAVOREVOLMENTE per i punti 1, 2 e 4 e CONTRARIAMENTE al punto 3. Le azioni votate senza istruzioni specifiche seguiranno le raccomandazioni del Consiglio. I materiali per la delega possono essere consultati online o richiesti in formato cartaceo fino al 21 luglio 2025, mentre la votazione online 猫 aperta fino alle 23:59 ET del 3 agosto 2025.
La presentaci贸n DEFA14A de Eagle Materials Inc. (EXP) proporciona a los accionistas informaci贸n adicional para la Junta Anual 2025, programada para el 4 de agosto de 2025 en Dallas, Texas. Hay cuatro puntos en la agenda: (1) elecci贸n de tres nominados para el consejo de administraci贸n鈥擥eorge J. Damiris, Martin M. Ellen y David Rush; (2) una votaci贸n consultiva sobre la compensaci贸n ejecutiva; (3) una propuesta no vinculante de los accionistas solicitando la desclasificaci贸n del Consejo; y (4) la ratificaci贸n de Ernst & Young LLP como auditores independientes para el a帽o fiscal 2026. La Junta recomienda votar A FAVOR de los puntos 1, 2 y 4 y EN CONTRA del punto 3. Las acciones votadas sin instrucciones espec铆ficas seguir谩n las recomendaciones de la Junta. Los materiales para el poder pueden accederse electr贸nicamente o solicitarse en formato impreso hasta el 21 de julio de 2025, y la votaci贸n en l铆nea estar谩 abierta hasta las 11:59 p.m. ET del 3 de agosto de 2025.
Eagle Materials Inc. (EXP)鞚� DEFA14A 鞝滌稖 靹滊電� 2025雲� 8鞗� 4鞚� 韰嶌偓鞀� 雼澕鞀れ棎靹� 鞓堨爼霅� 2025雲� 鞐半 欤检＜齑濏殞毳� 鞙勴暅 於旉皜 鞚橁舶甓� 鞝曤炒毳� 欤检＜霌れ棎瓴� 鞝滉车頃╇媹雼�. 鞎堦贝鞚� 雱� 臧�歆�鞛呺媹雼�: (1) 鞚挫偓 頉勲炒 靹� 氇� 靹犾稖鈥擥eorge J. Damiris, Martin M. Ellen, David Rush; (2) 瓴届榿歆� 氤挫儊鞐� 甏�頃� 鞛愲鞝� '氤挫垬 霃欖潣' 韴憸; (3) 鞚挫偓須� 牍勲秳毳橅檾毳� 鞖旍箔頃橂姅 甑啀霠� 鞐嗠姅 欤检＜ 鞝滌晥; (4) 2026 須岅硠鞐半弰 霃呺 臧愳偓鞚胳溂搿� Ernst & Young LLP 靹犾瀯 鞀轨澑. 鞚挫偓須岆姅 1, 2, 4氩� 鞎堦贝鞐� 雽�頃� 彀劚 韴憸毳�, 3氩� 鞎堦贝鞐� 雽�頃挫劀電� 氚橂寑 韴憸毳� 甓岅碃頃╇媹雼�. 氤勲弰鞚� 歆�鞁� 鞐嗢澊 韴憸霅� 欤检嫕鞚� 鞚挫偓須岇潣 甓岅碃鞐� 霐半雼堧嫟. 鞚橁舶甓� 鞛愲電� 2025雲� 7鞗� 21鞚�旯岇 鞝勳瀽鞝侅溂搿� 鞐措瀸頃橁卑雮� 靹滊┐鞙茧 鞖旍箔頃� 靾� 鞛堨溂氅�, 鞓澕鞚� 韴憸電� 2025雲� 8鞗� 3鞚� 鞓ろ泟 11鞁� 59攵�(霃欕秬 響滌鞁�)旯岇 臧�電ロ暕雼堧嫟.
Le d茅p么t DEFA14A de Eagle Materials Inc. (EXP) fournit aux actionnaires des informations suppl茅mentaires pour l'Assembl茅e G茅n茅rale Annuelle 2025 pr茅vue le 4 ao没t 2025 脿 Dallas, Texas. Quatre points sont 脿 l'ordre du jour : (1) l'茅lection de trois candidats au conseil d'administration鈥擥eorge J. Damiris, Martin M. Ellen et David Rush ; (2) un vote consultatif 芦 say-on-pay 禄 sur la r茅mun茅ration des dirigeants ; (3) une proposition d'actionnaires non contraignante demandant la d茅classification du conseil ; et (4) la ratification de Ernst & Young LLP en tant qu'auditeurs ind茅pendants pour l'exercice 2026. Le conseil recommande de voter POUR les points 1, 2 et 4 et CONTRE le point 3. Les actions vot茅es sans instructions sp茅cifiques suivront les recommandations du conseil. Les documents de procuration sont accessibles 茅lectroniquement ou peuvent 锚tre demand茅s en version papier jusqu'au 21 juillet 2025, et le vote en ligne est ouvert jusqu'脿 23h59 ET le 3 ao没t 2025.
Die DEFA14A-Einreichung von Eagle Materials Inc. (EXP) liefert den Aktion盲ren zus盲tzliche Informationen zur Hauptversammlung 2025, die f眉r den 4. August 2025 in Dallas, Texas, geplant ist. Auf der Tagesordnung stehen vier Abstimmungspunkte: (1) Wahl von drei Direktoren-Kandidaten鈥擥eorge J. Damiris, Martin M. Ellen und David Rush; (2) eine beratende 鈥濻ay-on-Pay鈥�-Abstimmung zur Verg眉tung der F眉hrungskr盲fte; (3) ein nicht bindender Aktion盲rsantrag zur Entklassifizierung des Vorstands; und (4) die Best盲tigung von Ernst & Young LLP als unabh盲ngige Pr眉fer f眉r das Gesch盲ftsjahr 2026. Der Vorstand empfiehlt, den Punkten 1, 2 und 4 ZUZUSTIMMEN und Punkt 3 ABZULEHNEN. Stimmen ohne spezifische Anweisungen folgen den Empfehlungen des Vorstands. Die Stimmrechtsunterlagen sind elektronisch zug盲nglich oder k枚nnen bis zum 21. Juli 2025 in Papierform angefordert werden. Die Online-Abstimmung ist bis 23:59 Uhr ET am 3. August 2025 驳别枚蹿蹿苍别迟.
- None.
- Board recommends AGAINST declassifying the Board, a position that may be viewed unfavorably by governance-oriented shareholders seeking annual director elections.
Insights
TL;DR: Routine proxy: board supports incumbents & compensation, opposes declassification; governance issue noted, but financial impact minimal.
This DEFA14A is primarily procedural. Re-electing directors, approving auditor retention and holding a say-on-pay vote are standard matters that rarely move valuation. The notable point is the Board鈥檚 recommendation against declassifying itself; many investors view annual elections as stronger governance. Resistance may attract proxy-advisory scrutiny, yet the measure is only advisory and thus unlikely to create near-term financial consequences. Overall, the filing does not alter EXP鈥檚 risk profile or fundamentals, but governance-focused investors may flag the stance on Item 3.
Il deposito DEFA14A di Eagle Materials Inc. (EXP) fornisce agli azionisti ulteriori informazioni per la convocazione dell'Assemblea Annuale 2025, prevista per il 4 agosto 2025 a Dallas, Texas. Sono quattro i punti all'ordine del giorno: (1) l'elezione di tre candidati al consiglio di amministrazione鈥擥eorge J. Damiris, Martin M. Ellen e David Rush; (2) una votazione consultiva sul compenso degli amministratori; (3) una proposta non vincolante degli azionisti che richiede la declassificazione del Consiglio; e (4) la ratifica di Ernst & Young LLP come revisori indipendenti per l'esercizio 2026. Il Consiglio raccomanda di votare FAVOREVOLMENTE per i punti 1, 2 e 4 e CONTRARIAMENTE al punto 3. Le azioni votate senza istruzioni specifiche seguiranno le raccomandazioni del Consiglio. I materiali per la delega possono essere consultati online o richiesti in formato cartaceo fino al 21 luglio 2025, mentre la votazione online 猫 aperta fino alle 23:59 ET del 3 agosto 2025.
La presentaci贸n DEFA14A de Eagle Materials Inc. (EXP) proporciona a los accionistas informaci贸n adicional para la Junta Anual 2025, programada para el 4 de agosto de 2025 en Dallas, Texas. Hay cuatro puntos en la agenda: (1) elecci贸n de tres nominados para el consejo de administraci贸n鈥擥eorge J. Damiris, Martin M. Ellen y David Rush; (2) una votaci贸n consultiva sobre la compensaci贸n ejecutiva; (3) una propuesta no vinculante de los accionistas solicitando la desclasificaci贸n del Consejo; y (4) la ratificaci贸n de Ernst & Young LLP como auditores independientes para el a帽o fiscal 2026. La Junta recomienda votar A FAVOR de los puntos 1, 2 y 4 y EN CONTRA del punto 3. Las acciones votadas sin instrucciones espec铆ficas seguir谩n las recomendaciones de la Junta. Los materiales para el poder pueden accederse electr贸nicamente o solicitarse en formato impreso hasta el 21 de julio de 2025, y la votaci贸n en l铆nea estar谩 abierta hasta las 11:59 p.m. ET del 3 de agosto de 2025.
Eagle Materials Inc. (EXP)鞚� DEFA14A 鞝滌稖 靹滊電� 2025雲� 8鞗� 4鞚� 韰嶌偓鞀� 雼澕鞀れ棎靹� 鞓堨爼霅� 2025雲� 鞐半 欤检＜齑濏殞毳� 鞙勴暅 於旉皜 鞚橁舶甓� 鞝曤炒毳� 欤检＜霌れ棎瓴� 鞝滉车頃╇媹雼�. 鞎堦贝鞚� 雱� 臧�歆�鞛呺媹雼�: (1) 鞚挫偓 頉勲炒 靹� 氇� 靹犾稖鈥擥eorge J. Damiris, Martin M. Ellen, David Rush; (2) 瓴届榿歆� 氤挫儊鞐� 甏�頃� 鞛愲鞝� '氤挫垬 霃欖潣' 韴憸; (3) 鞚挫偓須� 牍勲秳毳橅檾毳� 鞖旍箔頃橂姅 甑啀霠� 鞐嗠姅 欤检＜ 鞝滌晥; (4) 2026 須岅硠鞐半弰 霃呺 臧愳偓鞚胳溂搿� Ernst & Young LLP 靹犾瀯 鞀轨澑. 鞚挫偓須岆姅 1, 2, 4氩� 鞎堦贝鞐� 雽�頃� 彀劚 韴憸毳�, 3氩� 鞎堦贝鞐� 雽�頃挫劀電� 氚橂寑 韴憸毳� 甓岅碃頃╇媹雼�. 氤勲弰鞚� 歆�鞁� 鞐嗢澊 韴憸霅� 欤检嫕鞚� 鞚挫偓須岇潣 甓岅碃鞐� 霐半雼堧嫟. 鞚橁舶甓� 鞛愲電� 2025雲� 7鞗� 21鞚�旯岇 鞝勳瀽鞝侅溂搿� 鞐措瀸頃橁卑雮� 靹滊┐鞙茧 鞖旍箔頃� 靾� 鞛堨溂氅�, 鞓澕鞚� 韴憸電� 2025雲� 8鞗� 3鞚� 鞓ろ泟 11鞁� 59攵�(霃欕秬 響滌鞁�)旯岇 臧�電ロ暕雼堧嫟.
Le d茅p么t DEFA14A de Eagle Materials Inc. (EXP) fournit aux actionnaires des informations suppl茅mentaires pour l'Assembl茅e G茅n茅rale Annuelle 2025 pr茅vue le 4 ao没t 2025 脿 Dallas, Texas. Quatre points sont 脿 l'ordre du jour : (1) l'茅lection de trois candidats au conseil d'administration鈥擥eorge J. Damiris, Martin M. Ellen et David Rush ; (2) un vote consultatif 芦 say-on-pay 禄 sur la r茅mun茅ration des dirigeants ; (3) une proposition d'actionnaires non contraignante demandant la d茅classification du conseil ; et (4) la ratification de Ernst & Young LLP en tant qu'auditeurs ind茅pendants pour l'exercice 2026. Le conseil recommande de voter POUR les points 1, 2 et 4 et CONTRE le point 3. Les actions vot茅es sans instructions sp茅cifiques suivront les recommandations du conseil. Les documents de procuration sont accessibles 茅lectroniquement ou peuvent 锚tre demand茅s en version papier jusqu'au 21 juillet 2025, et le vote en ligne est ouvert jusqu'脿 23h59 ET le 3 ao没t 2025.
Die DEFA14A-Einreichung von Eagle Materials Inc. (EXP) liefert den Aktion盲ren zus盲tzliche Informationen zur Hauptversammlung 2025, die f眉r den 4. August 2025 in Dallas, Texas, geplant ist. Auf der Tagesordnung stehen vier Abstimmungspunkte: (1) Wahl von drei Direktoren-Kandidaten鈥擥eorge J. Damiris, Martin M. Ellen und David Rush; (2) eine beratende 鈥濻ay-on-Pay鈥�-Abstimmung zur Verg眉tung der F眉hrungskr盲fte; (3) ein nicht bindender Aktion盲rsantrag zur Entklassifizierung des Vorstands; und (4) die Best盲tigung von Ernst & Young LLP als unabh盲ngige Pr眉fer f眉r das Gesch盲ftsjahr 2026. Der Vorstand empfiehlt, den Punkten 1, 2 und 4 ZUZUSTIMMEN und Punkt 3 ABZULEHNEN. Stimmen ohne spezifische Anweisungen folgen den Empfehlungen des Vorstands. Die Stimmrechtsunterlagen sind elektronisch zug盲nglich oder k枚nnen bis zum 21. Juli 2025 in Papierform angefordert werden. Die Online-Abstimmung ist bis 23:59 Uhr ET am 3. August 2025 驳别枚蹿蹿苍别迟.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to § 240.14a-12 |
EAGLE MATERIALS INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
Your Vote Counts! EAGLE MATERIALS INC. 2025 Annual Meeting Vote by August 03, 2025 11:59 PM ET Eagle Materials EAGLE MATERIALS INC. 5960 BERKSHIRE LANE, SUITE 900 DALLAS, TX 75225
You invested in EAGLE MATERIALS INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on August 04, 2025.
Get informed before you vote
View the Notice & Proxy Statement, Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 21, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a Control number Vote in Person at the Meeting* August 04, 2025 8:00 AM LST The Douglas Conference Center 8343 Douglas Avenue, Suite 125 Dallas, TX 75225
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends | |||
| 1. | Election of Directors
Nominees: |
|||
| 1a. | George J. Damiris |
For | ||
| 1b. | Martin M. Ellen |
For | ||
| 1c. | David Rush |
For | ||
| 2. | Advisory resolution to approve the compensation of our named executive officers. |
For | ||
| 3. | Non-binding advisory stockholder proposal requesting the declassification of our Board of Directors. |
Against | ||
| 4. | To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2026. |
For | ||
|
NOTE: THE SHARES REPRESENTED BY THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER(S). IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR ITEMS 1, 2 AND 4 AND AGAINST ITEM 3. IF ANY OTHER MATIERS PROPERLY COME BEFORE THE MEETING, THE PROXIES NAMED IN THIS PROXY WILL VOTE IN THEIR DISCRETION. BY EXECUTING THIS PROXY, THE UNDERSIGNED HEREBY REVOKES PRIOR PROXIES RELATING TO THE MEETING. | ||||
|
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Source:
FAQ
When is Eagle Materials' (EXP) 2025 Annual Meeting?
What proposals are shareholders voting on at EXP's 2025 AGM?
What are the Board of Directors' recommendations on each item?
How can EXP shareholders access proxy materials or vote?
Who is proposed as Eagle Materials' independent auditor for FY 2026?
