Eagle Materials INC DEF 14A proxy statements
Proxy statements, covering the matters put to shareholders at the annual meeting — board elections, auditor ratification and executive pay.
NYSE
Eagle Materials Inc. is holding its 2026 Annual Meeting of Stockholders on July 30, 2026, to elect directors, vote on executive compensation, and approve amendments to its charter regarding board declassification and stockholder rights to call special meetings.
NYSE
Eagle Materials Inc. has filed a supplement to its proxy statement, addressing a stockholder proposal from K-Bar Holdings, LLC, which seeks to declassify the company's Board of Directors, a move the Board unanimously opposes.
NYSE
Eagle Materials Inc. has announced its 2025 Annual Meeting for August 4, 2025, where shareholders will vote on key proposals including director elections, executive compensation, and a non-binding advisory proposal for board declassification.
NYSE
Eagle Materials Inc. has announced record revenue of $2.3 billion and diluted earnings per share of $13.77 for fiscal year 2025, while outlining its executive compensation structure, board nominations, and addressing a stockholder proposal for board declassification ahead of its August 4, 2025 Annual Meeting.
NYSE
DEFA14A: Eagle Materials Inc. to Hold Annual Meeting on August 1, 2024; Stockholders to Vote on Key Proposals
Eagle Materials Inc. is holding its annual stockholder meeting on August 1, 2024, where stockholders will vote on the election of directors, executive compensation, officer exculpation, and the appointment of independent auditors.
NYSE
Eagle Materials Inc. has released its proxy statement detailing the agenda for its annual meeting on August 1, 2024, featuring director elections, executive compensation advisory vote, officer exculpation amendment, and auditor appointment.