Eagle Materials (EXP) executive compensation, 2026 proxy

Michael R. Haack, President and Chief Executive Officer, was paid $10.3M in fiscal 2026, up 3% from $10M the year before. The CEO-to-median-employee pay ratio was 119:1, on median employee pay of $87,017.

Filed
June 15, 2026
Annual meeting
July 30, 2026
Pay year
fiscal 2026
Named executives
5
CEO total pay
$10.3M+3% vs prior year
CEO to median employee
119:1median $87,017
CEO pay in equity
69%$7.1M in awards
Prior say-on-pay support
99%of votes cast
CEO stock awards
$5,457,270Fiscal 2026 grant-date value
CEO option awards
$1,657,834Fiscal 2026 grant-date value
CEO incentive payout
$1,948,987Annual cash incentive
CEO stock-award target
$4,500,000Fiscal 2026 target value

How Haack was paid

$10.3M in total for fiscal 2026, as reported in the Summary Compensation Table. Equity awards are valued at grant, not at what they turned out to be worth.

Salary11%Stock awards53%Option awards16%Non-equity incentive19%All other compensation1%

Named executive officers

ExecutiveTotal
Michael R. HaackPresident and Chief Executive Officer$10,302,728
D. Craig KeslerExecutive Vice President - Finance and Administration & Chief Financial Officer$3,275,191
Matt NewbyExecutive Vice President General Counsel and Secretary$2,318,710
Eric CribbsPresident - American Gypsum Company$1,804,840
Tony ThompsonSenior Vice President - Cement East$1,323,796

What changed and why

  • $10.3M$10,302,728 was CEO total compensation for fiscal 2026, up from $10,031,035 in fiscal 2025.
  • $1.7M$1,657,834 was reported in CEO option awards for fiscal 2026, versus no option awards reported in fiscal 2025.
  • $1.9M$1,948,987 was the CEO’s fiscal 2026 annual incentive payout.
  • $7.5M$7,520,819 was the maximum potential fiscal 2026 CEO stock-award value.
  • 98.9%98.9% of votes cast supported the 2025 say-on-pay proposal, so no related program changes were made.
  • 119:1 was the fiscal 2026 CEO-to-median-employee pay ratio.

Other Eagle Materials proxy statements

  • 2025 proxy statement

    Michael R. Haack paid $10M (+19% on the year), pay ratio 122:1.

    Filed Jun 23, 2025

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.