NOTICE OF INTERNET AVAILABILITY

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.  )

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[  ] Preliminary Proxy Statement

 

[  ] Confidential, for Use of the Commission only (as permitted by Rule 14a-6(e)(2))

 

[  ] Definitive Proxy Statement

 

[X] Definitive Additional Materials

 

[  ] Soliciting Material Pursuant to § 240.14a-12

 

     

EAGLE MATERIALS INC.

 

     
     

            (Name of Registrant as Specified In  Its Charter)            

 

     
             
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on August 07, 2014

 

          

 

Meeting Information            

 

   
           Meeting Type: Annual Meeting    
   EAGLE MATERIALS INC         For holders as of: June 09, 2014    
          

 

Date: August 07, 2014

 

 

      Time: 8:00 AM CDT

   
          

 

Location:  Arlington Hall at Lee Park

   
          

    3333 Turtle Creek Blvd.

   
       

    Dallas, Texas 75219

 

   
            

 

  EAGLE MATERIALS INC.

  3811 TURTLE CREEK BLVD.

  SUITE 1100

  DALLAS, TX 75219

   

 

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

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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   LOGO   (located on the following page) and visit: www.proxyvote.com.

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:         www.proxyvote.com

                               2) BY TELEPHONE:     1-800-579-1639

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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 24, 2014 to facilitate timely delivery.

 

   
       
   

 

How To Vote  

    
            
        

Please Choose One of the Following Voting Methods

 

               

 

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Vote In Person: Many shareholder 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 www.proxyvote.com. Have the information that is printed in the box marked by the arrow   LOGO   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:             
  1.   Election of Directors                   
      Nominees                   
 

1A

  Laurence E. Hirsch                
                     
 

1B

  Michael R. Nicolais          
               
 

1C

  Richard R. Stewart                   
                        
 

 

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

            
                        
  2   Advisory resolution regarding the compensation of our named executive officers.           
  3   To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2015.           
                        

 

 

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  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.           
                        


                  
                  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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