Eagle Materials (EXP) Proxy filing summary

Executive summary

• Annual meeting scheduled for July 30, 2026, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals by July 29, 2026.

Voting matters and shareholder proposals

• Election of three directors: Margot L. Carter, Michael R. Nicolais, and Mary P. Ricciardello.

• Advisory vote on executive compensation (say-on-pay) is on the agenda.

• Proposal to amend the Certificate of Incorporation to declassify the board.

• Proposal to amend the Certificate of Incorporation to allow shareholders to call special meetings.

• Approval of Ernst & Young LLP as independent auditors for fiscal year 2027.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including governance changes.

• Declassification of the board and enhanced shareholder rights are key governance items.