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Eagle Materials
Eagle Materials (EXP) investor relations material
Eagle Materials Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy filing summary15 Jun, 2026
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.
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Latest events from Eagle Materials
- Annual meeting features board declassification, say-on-pay, and enhanced shareholder rights.EXP
Proxy filing15 Jun 2026 - Proxy covers director elections, say-on-pay, board declassification, and enhanced shareholder rights.EXPProxy filing5 Jun 2026
- Record revenue and strong cash flow driven by infrastructure demand offset EPS and residential softness.EXPQ4 202619 May 2026
- Heavy Materials growth and capital projects offset Light Materials weakness; strong shareholder returns.EXPQ3 20263 Feb 2026
- Record revenue and EPS growth, strong cash flow, and robust margins amid favorable demand.EXPQ1 20252 Feb 2026
- Record revenue and strong cash flow support growth amid mixed segment results and positive outlook.EXPQ2 202518 Jan 2026
- Q3 revenue steady at $558M; Light Materials growth offset cement declines and weather impacts.EXPQ3 20259 Jan 2026
- Annual meeting to vote on directors, pay, officer exculpation, and auditor, with all proposals backed by the board.EXPProxy Filing1 Dec 2025
- Annual meeting to vote on directors, pay, officer exculpation, and auditor, with all proposals endorsed.EXPProxy Filing1 Dec 2025
Next Eagle Materials earnings date
Q1 202728 Jul, 2026
Eagle Materials
Next Eagle Materials earnings date
Q1 202728 Jul, 2026
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