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EXP

Eagle Materials Inc.

July 31, 2026 • Author: Phil Ratcliff • EXP
Item Proposal Vote
1 Election of Directors and Related Matters
1.1 Margot L. Carter ✓ For
1.2 Michael R. Nicolais ✓ For
1.3 Mary P. Ricciardello ✓ For
2 Advisory Vote to Approve the Compensation of Our Named Executive Officers ✓ For
3 Approval of an Amendment to Our Restated Certificate of Incorporation to Effect the Declassification of our Board of Directors ✓ For
4 Approval of an Amendment to Our Restated Certificate of Incorporation to Create a Stockholder Right to Call Special Meetings ✓ For
5 Approval of the Expected Appointment of Ernst & Young LLP as the Company’s Independent Auditors for the Fiscal Year Ending March 31, 2027 ✓ For
Attachments
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EXP_ANNUAL_REPORT_2025.pdf 6.8 MB
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EXP_PROXY_STATEMENT.pdf 4.8 MB
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