Eagle Materials: Form, Schedule Or Registration Statement No Filing Party: Date Filed:

The following excerpt is from the company's SEC filing.

*** Exercise Your

to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on August 06, 2019

EAGLE MATERIALS INC

5960 Berkshire Lane, Suite 900

Dallas, TX 75225

Meeting Information

Meeting Type:

Annual Meeting

For holders as of:

June 20, 2019

August 06, 2019

            Time:

8:00 AM CDT

Location:

Arlington Hall at Oak Lawn Park

3333 Turtle Creek Blvd.

Dallas, Texas 75219

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at

www.proxyvote.com

or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

1. Notice & Proxy Statement        2. Annual Report

How to View Online:

Have the information that is printed in the box marked by the arrow

(located on the following page) and visit:

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

                             1) 

BY INTERNET

                            2) 

BY  TELEPHONE

1-800-579-1639

                            3)

E-MAIL*

sendmaterial@proxyvote.com

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow

(located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before July 23, 2019 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods

Vote In Person:

Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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 By Internet:

To vote now by Internet, go to

. Have the information that is printed in the box marked by the arrow

available and follow the instructions.

Vote By Mail:

You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting items

The Board of Directors recommends you vote FOR the following:

Election of Directors

Nominees

George J. Damiris

Martin M. Ellen

David B. Powers

The Board of Directors recommends you vote FOR proposals 2 and 3.

Advisory resolution regarding the compensation of our named executive officers.

To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2020.

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 AND 3. IF ANY OTHER MATTERS PROPERLY COME BEFORE THE MEETING, THE PROXIES NAMED IN THIS PROXY WILL VOTE IN THEIR DISCRETION. BY EXECUTING THIS PROXY, THE UNDERSIGNED HEREBY REVOKES PRIOR PROXIES RELATING TO THE MEETING.

The above information was disclosed in a filing to the SEC. To see the filing, click here.

To receive a free e-mail notification whenever Eagle Materials Inc makes a similar move, sign up!

Other recent filings from the company include the following:

Eagle Materials Inc's President (American Gypsum) just disposed of 3,836 shares - Sept. 25, 2019
Eagle Materials Inc director just cashed-in 7,681 options - Sept. 20, 2019
Eagle Materials Inc's President (American Gypsum) just disposed of 3,661 shares - Sept. 20, 2019

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