EXP DEF 14A DEF-14A Report Aug. 1, 2024 | Alphaminr
EAGLE MATERIALS INC

EXP DEF 14A Report ended Aug. 1, 2024

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
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Filed on June 17, 2016
DEF 14A
Filed on June 19, 2015
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Filed on June 20, 2014
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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
Introduction Executive CompensationDate, Time and Place of the Annual Meeting Fiscal 2024 Summary Compensation TablePurposes of the Annual Meeting and Recommendations of our Board of Directors Grants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year-EndAbout the Meeting Option Exercises and Stock VestedWho Can Vote Nonqualified Deferred Compensation in FY 2024How Proxies Will be Voted Potential Payments Upon Termination or Changein ControlQuorum and Required VoteHow to Revoke Your Proxy Change in Control Continuity AgreementsExpenses of Soliciting Proxies Payments Made Upon Any TerminationHow You Can Vote CEO Pay RatioProposal No. 1: Election of Directors and Related Matters Pay Versus PerformanceGeneral Stock OwnershipDirector Independence ManagementNominees Certain Beneficial OwnersRecommendation of the Board Related Party TransactionsDirector Qualifications and Biographies Insider Trading and Prohibited Transactions in Company SecuritiesBoard Meetings and Attendance RecordsDirector Compensation Code of ConductNon-Employee Director Compensation for Fiscal Year 2024 Proposal No. 2: Advisory Vote to Approve the Compensation of Our Named Executive OfficersBoard Leadership Structure and Role in Risk Oversight Recommendation of the BoardDirector Orientation and Continuing Education Proposal No. 3: Approval of Amendment to our Charter to Allow For Exculpation of OfficersBoard CommitteesCompensation Committee Interlocks and Insider Participation Recommendation of the BoardProposal No. 4: Approval of the Expected Appointment of Independent AuditorsHow to Contact Our BoardExecutive Officers Who Are Not Directors Recommendation of the BoardCompensation Committee Report Relationship with Independent Public AccountantsCompensation Discussion and Analysis Audit Committee ReportOur Year in Review Other Matters Which May be Presented for Action at the MeetingNamed Executive OfficersCompensation Philosophy Delivery of Documents to StockholdersDetermining Executive Compensation Stockholder Proposals and Nominations for the 2025 Annual MeetingPrimary Elements of Executive CompensationOther Elements of Executive Compensation Appendix A: Officer Exculpation Charter AmendmentOther Compensation Policies and PracticesFiscal 2025 Compensation Developments