Eagle Materials Files Proxy Addendum

TL;DR

Eagle Materials dropped more proxy docs, shareholders need to check for voting updates.

AI Summary

Eagle Materials Inc. filed a Definitive Additional Materials proxy statement on June 17, 2024, related to its annual meeting. The filing concerns the company's proxy materials, indicating it is providing supplemental information to shareholders regarding voting matters. No specific proposals or financial figures are detailed in this particular filing document itself, but it serves as an addendum to previously distributed proxy statements.

Why It Matters

This filing provides shareholders with additional information relevant to their voting decisions at the company's annual meeting, ensuring they have the most up-to-date details for corporate governance.

Risk Assessment

Risk Level: low — This filing is a routine proxy statement addendum and does not contain new material risks or significant financial disclosures.

Key Players & Entities

• EAGLE MATERIALS INC. (company) — Registrant
• 0001193125-24-162622 (filing_id) — Accession Number
• 20240617 (date) — Filing Date
• DALLAS (location) — Company Headquarters City
• 75225 (zip_code) — Company Headquarters Zip

FAQ

From the Filing

0001193125-24-162622.txt : 20240617 0001193125-24-162622.hdr.sgml : 20240617 20240617161948 ACCESSION NUMBER: 0001193125-24-162622 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20240617 DATE AS OF CHANGE: 20240617 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EAGLE MATERIALS INC CENTRAL INDEX KEY: 0000918646 STANDARD INDUSTRIAL CLASSIFICATION: CEMENT, HYDRAULIC [3241] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 752520779 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12984 FILM NUMBER: 241048547 BUSINESS ADDRESS: STREET 1: 5960 BERKSHIRE LANE STREET 2: SUITE 900 CITY: DALLAS STATE: TX ZIP: 75225 BUSINESS PHONE: 214-432-2000 MAIL ADDRESS: STREET 1: 5960 BERKSHIRE LANE STREET 2: SUITE 900 CITY: DALLAS STATE: TX ZIP: 75225 FORMER COMPANY: FORMER CONFORMED NAME: CENTEX CONSTRUCTION PRODUCTS INC DATE OF NAME CHANGE: 19940204 DEFA14A 1 d853273ddefa14a.htm DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material Pursuant to § 240.14a-12 EAGLE MATERIALS INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): ☒ No fee required. ☐ Fee paid previously with preliminary materials. ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 You invested in EAGLE MATERIALS INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on August 01, 2024. Get informed before you vote View the Notice & Proxy Statement, Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 18, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.  Vote at www.ProxyVote.com  THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.   Voting Items Board Recommends 1. Election of Directors Nominees: 1a. Rick Beckwitt For 1b. Mauro Gregorio For 1c. Michael R. Haack For 2. Advisory resolution to approve the compensation of our named executive officers. For 3. Approval of an amendment to our Restated Certificate of Incorporation to allow for officer exculpation. For 4. To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2025. For NOTE: THE SHARES REPRESENTED BY THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER(S). IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR ITEMS 1, 2, 3 AND 4. IF ANY OTHER MATTERS PROPERLY COME BEFORE THE MEETING, THE PROXIES NAMED IN THIS PROXY WILL VOTE IN THEIR DISCRETION. BY EXECUTING THIS