Edgar Filing: EAGLE MATERIALS INC

Definitive Additional Materials

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)


(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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 04, 2011

EAGLE MATERIALS INC

EAGLE MATERIALS INC.

3811 TURTLE CREEK BLVD.

SUITE 1100

DALLAS, TX 75219

LOGO


				Meeting Information
				Meeting Type: Annual Meeting
				For holders as of: June 09, 2011
				Date: August 04, 2011 Time: 8:00 AM CDT
				Location: Sheraton Suites Market Center
				2101 N. Stemmons Freeway
				Dallas, Texas 75207
				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. 10K Wrap
						How to View Online:
						Have the information that is printed in the box marked by the arrow (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
						3) BY 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 21, 2011 to facilitate timely delivery.

						— How To Vote — Please Choose One of the Following Voting Methods

						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 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

01 Laurence E. Hirsch 02 Michael R. Nicolais 03 Richard R. Stewart

The Board of Directors recommends you vote FOR the following proposal:

2 Advisory resolution regarding the compensation of our named executive officers.

The Board of Directors does not have a recommendation for voting on the following proposal:

3 To recommend, by non-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers.

The Board of Directors recommends you vote FOR the following proposal:

4 To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2012.

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 4 AND NO VOTE WILL BE CAST ON ITEM 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.