Eagle Materials (EXP) executive compensation, 2025 proxy

Michael R. Haack, President and Chief Executive Officer, was paid $10M in fiscal 2025, up 19% from $8.5M the year before. The CEO-to-median-employee pay ratio was 122:1, on median employee pay of $82,826.

Filed
June 23, 2025
Annual meeting
August 4, 2025
Pay year
fiscal 2025
Named executives
5
CEO total pay
$10M+19% vs prior year
CEO to median employee
122:1median $82,826
CEO pay in equity
69%$6.9M in awards
Prior say-on-pay support
98%of votes cast
CEO stock awards
$6,888,323Fiscal 2025
CEO incentive payout
$1,945,515Annual cash incentive
CEO target LTI
$5,650,000Fiscal 2025 grants
PSU maximum
200% of targetThree-year performance awards

How Haack was paid

$10M in total for fiscal 2025, as reported in the Summary Compensation Table. Equity awards are valued at grant, not at what they turned out to be worth.

Salary11%Stock awards69%Non-equity incentive19%All other compensation1%

Named executive officers

ExecutiveTotal
Michael R. HaackPresident and Chief Executive Officer$10,031,035
D. Craig KeslerExecutive Vice President - Finance and Administration & Chief Financial Officer$3,160,846
Matt NewbyExecutive Vice President General Counsel and Secretary$2,102,639
Eric CribbsPresident - American Gypsum Company$1,669,695
Tony ThompsonSenior Vice President - Cement East$1,231,634

What changed and why

  • $10M$10,031,035 CEO total compensation exceeded $8,464,214 in fiscal 2024.
  • $6.9M$6,888,323 of CEO compensation came from stock awards in fiscal 2025.
  • $1.9M$1,945,515 was the CEO’s fiscal 2025 annual incentive payout.
  • 97.7%97.7% of votes cast supported the 2024 say-on-pay proposal.
  • 200%200% of target was the maximum payout for fiscal 2025 performance-based PSUs.
  • $5.7M$5,650,000 was the CEO’s fiscal 2025 long-term incentive target value.

Other Eagle Materials proxy statements

  • 2026 proxy statement

    Michael R. Haack paid $10.3M (+3% on the year), pay ratio 119:1.

    Filed Jun 15, 2026

About this page

Figures are automated and can be wrong; check the filing for the exact numbers. Totals follow SEC rules, which value stock and option awards at grant. Read the DEF 14A proxy statement for footnotes and the compensation committee's full reasoning.