EXP DEF 14A DEF-14A Report Aug. 3, 2017 | Alphaminr
EAGLE MATERIALS INC

EXP DEF 14A Report ended Aug. 3, 2017

EAGLE MATERIALS INC
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PROXIES
DEF 14A
Filed on June 17, 2024
DEF 14A
Filed on June 23, 2023
DEF 14A
Filed on June 24, 2022
DEF 14A
Filed on June 24, 2021
DEF 14A
Filed on June 26, 2020
DEF 14A
Filed on June 27, 2019
DEF 14A
Filed on June 22, 2018
DEF 14A
Filed on June 22, 2017
DEF 14A
Filed on June 17, 2016
DEF 14A
Filed on June 19, 2015
DEF 14A
Filed on June 20, 2014
DEF 14A
Filed on June 21, 2013
DEF 14A
Filed on June 22, 2012
DEF 14A
Filed on June 23, 2011
DEF 14A
Filed on June 25, 2010
TABLE OF CONTENTS
IntroductionDate, Time and Place of the Annual MeetingPurposes of the Annual Meeting and Recommendations of our Board of DirectorsAbout the MeetingWho Can VoteHow Proxies Will be VotedHow to Revoke Your ProxyQuorum and Required VoteExpenses of Soliciting ProxiesHow You Can VoteProposal No. 1: Election of Directors and Related MattersGeneralRetirement of Laurence E. HirschDirector IndependenceNomineesRecommendation of the BoardDirector QualificationsBoard Meetings and Attendance RecordsBoard CompensationNon-Employee Director Compensation for Fiscal Year 2017Board Leadership Structure and Role in Risk OversightBoard CommitteesCompensation Committee Interlocks and Insider ParticipationHow to Contact Our BoardExecutive Officers Who Are Not DirectorsCompensation Committee ReportCompensation Discussion and AnalysisExecutive SummaryAdvisory Vote on Executive Compensation; Stockholder EngagementNamed Executive OfficersCompensation PhilosophyCompensation RiskRole of the Compensation Committee and Management in Executive CompensationEngagement of a Compensation ConsultantCompensation PeersElements of Executive CompensationChange in Control BenefitsStock Ownership GuidelinesLimitations on Tax Deductibility of CompensationSpecial Considerations Regarding ISS Pay for Performance TestingExecutive CompensationSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year-EndOption Exercises and Stock VestedNonqualified Deferred Compensation in FY 2017Potential Payments Upon Termination or Change of ControlPayments Made Upon Any TerminationStock OwnershipManagementCertain Beneficial OwnersRelated Party TransactionsSection 16(a) Beneficial Ownership Reporting ComplianceCode of ConductProposal No. 2: Advisory Vote on Compensation of Our Named Executive OfficersRecommendation of the BoardProposal No. 3: Advisory Vote on Frequency of Future Advisory Votes on the Compensation of Our NEOsRecommendation of the BoardProposal No. 4: Approval of Expected Appointment of Independent AuditorsRecommendation of the BoardRelationship with Independent Public AccountantsAudit Committee ReportOther Matters Which May be Presented for Action at the MeetingDelivery of Documents to StockholdersDeadline for Receipt of Stockholder Proposals