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EAGLE MATERIALS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and EAGLE MATERIALS INC.’s Form 8-K, filed 2023-08-07 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 17Reported items
  • 432Asset managers
  • 4,973Fund votes
  • 2023-08-03Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore EAGLE MATERIALS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by EAGLE MATERIALS INC.

These tallies are EAGLE MATERIALS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2023-08-07 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

EAGLE MATERIALS INC. — official shareholder meeting results, meeting held 2023-08-03
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Margot L. Carter 25,251,1806,589,87510,285 --1,727,614 Majority: yes
Elect Director: Michael R. Nicolais 26,592,9575,247,87010,513 --1,727,614 Majority: yes
Elect Director: Mary P. Ricciardello 29,858,4091,982,64710,284 --1,727,614 Majority: yes
Elect Director: Richard R. Stewart 30,906,610934,20210,528 --1,727,614 Majority: yes
Approval of an advisory resolution regarding the compensation of the Company's named executive officers 28,741,2413,085,90224,197 --1,727,614 Majority: yes
Recommendation, by advisory vote, regarding the frequency of future advisory votes on the compensation of the Company's named executive officers 29,514,2782,319,15817,904 --1,727,614 Majority: yes
Approval of Ernst & Young LLP as the Independent Auditors 32,793,388758,55127,015 --0 Majority: yes

Source: EAGLE MATERIALS INC., Form 8-K, filed with the SEC on 2023-08-07 — read the filing on EDGAR.

How asset managers voted at the EAGLE MATERIALS INC. 2023-2024 meeting

Each item below shows how the 432 asset managers that disclosed a EAGLE MATERIALS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of EAGLE MATERIALS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

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

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2023-08-03.

Combines 14 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%7%
FOR: 29,514,278AGAINST: 2,319,158

EAGLE MATERIALS INC.’s own tally for this item (“Recommendation, by advisory vote, regarding the frequency of future advisory votes on the compensation of the Company's named executive officers”): 29,514,278 for, 2,319,158 against, per its Form 8-K filed 2023-08-07 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 35,446,312 outstanding shares: 83% for, 7% against (90% of the company cast a for/against vote).

The 399 asset managers below cast 99.5% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

ONE YEAR 83%1 YEAR 15%
FOR: 0.7%AGAINST: 0.0%ABSTAIN: 0.0%ONE YEAR: 82.6%1 YEAR: 14.6%THREE YEARS: 1.6%NOT VOTED: 0.3%1-YEAR: 0.1%3 YEARS: 0.0%1: 0.0%/: 0.0%UNKNOWN: 0.0%
Largest asset managers voting on “To recommend by non-binding advisory vote, the frequency of future advisory votes on the compensation of our n” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Boston Partners00 00One Year
New York Life00 00One Year
BESSEMER TRUST CO00 00One Year
Vanguard00 00One Year
Fidelity00 00One Year
BlackRock00 00One Year
Neuberger Berman00 001 Year
Allspring00 00One Year
State Street00 00One Year
Invesco00 00One Year
Victory Capital00 00One Year
Artemis Investment Management LLP00 00One Year
Charles Schwab00 001 Year
Dimensional00 00Three Years
FRONTIER CAPITAL MANAGEMENT CO LLC00 001 Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
T. Rowe Price00 00One Year
Zurich Insurance Group Ltd/FI00 001 Year
GW&K Investment Management, LLC00 001 Year
Federated Hermes00 001 Year
American Century00 00Three Years
Man Group plc00 001 Year
MELLON INVESTMENTS Corp00 00One Year
Hood River Capital Management LLC327,4300 00For
LORD, ABBETT & CO. LLC00 00One Year

Showing the 25 largest of 399 asset managers. See all 399 in the interactive database.

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

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2023-08-03.

Combines 8 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 28,741,241AGAINST: 3,085,902

EAGLE MATERIALS INC.’s own tally for this item (“Approval of an advisory resolution regarding the compensation of the Company's named executive officers”): 28,741,241 for, 3,085,902 against, per its Form 8-K filed 2023-08-07 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 35,446,312 outstanding shares: 81% for, 9% against (90% of the company cast a for/against vote).

The 394 asset managers below cast 96% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR 96%
FOR: 95.8%AGAINST: 4.1%ABSTAIN: 0.0%NOT VOTED: 0.0%
Largest asset managers voting on “Advisory resolution regarding the compensation of our named executive officers.” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Boston Partners18,000,0000 00For
New York Life6,005,6020 00For
BESSEMER TRUST CO6,000,0000 00For
Vanguard4,246,7370 00For
Fidelity3,670,4440 00For
BlackRock2,815,8174,802 00For
Neuberger Berman2,633,9040 00For
Allspring2,028,3040 00For
State Street1,131,5990 00For
Invesco972,9060 00For
Victory Capital934,0730 00For
Artemis Investment Management LLP0866,961 00Against
Charles Schwab646,8320 00For
Dimensional645,9360 00For
FRONTIER CAPITAL MANAGEMENT CO LLC604,6840 00For
GEODE CAPITAL MANAGEMENT, LLC561,3000 00For
T. Rowe Price522,2480 00For
Zurich Insurance Group Ltd/FI433,2160 00For
GW&K Investment Management, LLC407,0540 00For
Federated Hermes10,224395,193 00Against
American Century0375,280 00Against
Man Group plc368,1400 00For
MELLON INVESTMENTS Corp362,4930 00For
Hood River Capital Management LLC327,4300 00For
LORD, ABBETT & CO. LLC302,6840 00For

Showing the 25 largest of 394 asset managers. See all 394 in the interactive database.

3. Election of Directors: Margot L. Carter

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-08-03.

Combines 4 wordings of this item as funds reported it.

79% Majority: yes · of votes cast

FOR 79%AGAINST 21%
FOR: 25,251,180AGAINST: 6,589,875

EAGLE MATERIALS INC.’s own tally for this item (“Elect Director: Margot L. Carter”): 25,251,180 for, 6,589,875 against, per its Form 8-K filed 2023-08-07 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 35,446,312 outstanding shares: 71% for, 19% against (90% of the company cast a for/against vote).

The 122 asset managers below cast 86% of the shares they voted on this item FOR (15,152,070 for, 2,498,854 against).

FOR 86%AGAINST 14%
FOR: 15,152,070 (85.8%)AGAINST: 2,498,854 (14.2%)ABSTAIN: 6,311 (0.0%)
Largest asset managers voting on “Election of Directors: Margot L. Carter” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,013,662180,476 00For
BlackRock1,947,1370 00For
Fidelity1,902,9790 00For
Neuberger Berman985,4490 00For
Allspring972,5280 00For
RWC Asset Management LLP800,0000 00For
Dimensional546,5080 00For
Invesco0470,675 00Against
Victory Capital403,9680 00For
Charles Schwab0323,218 00Against
Lord Abbett292,2840 00For
JANUS INVESTMENT FUND237,9490 00For
Brighthouse119,044106,677 6,3110For
Pacer Funds Trust221,1250 00For
T. Rowe Price0218,228 00Against
Brown Advisory Funds205,4620 00For
State Street9,967190,302 00Against
American Century189,0570 00For
CARILLON SERIES TRUST183,6990 00For
Columbia Threadneedle0181,023 00Against
First Trust166,4740 00For
Global X0164,623 00Against
TIAA160,8280 00For
Manager Directed Portfolios159,9760 00For
Principal24,96293,556 00Against

Showing the 25 largest of 122 asset managers. See all 122 in the interactive database.

4. Election of Directors: Mary P. Ricciardello

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-08-03.

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 29,858,409AGAINST: 1,982,647

EAGLE MATERIALS INC.’s own tally for this item (“Elect Director: Mary P. Ricciardello”): 29,858,409 for, 1,982,647 against, per its Form 8-K filed 2023-08-07 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 35,446,312 outstanding shares: 84% for, 6% against (90% of the company cast a for/against vote).

The 122 asset managers below cast 97% of the shares they voted on this item FOR (17,146,571 for, 504,353 against).

FOR 97%
FOR: 17,146,571 (97.1%)AGAINST: 504,353 (2.9%)ABSTAIN: 6,311 (0.0%)
Largest asset managers voting on “Election of Directors: Mary P. Ricciardello” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,194,1380 00For
BlackRock1,947,1370 00For
Fidelity1,902,9790 00For
Neuberger Berman985,4490 00For
Allspring972,5280 00For
RWC Asset Management LLP800,0000 00For
Dimensional546,5080 00For
Invesco470,6750 00For
Victory Capital403,9680 00For
Charles Schwab323,2180 00For
Lord Abbett292,2840 00For
JANUS INVESTMENT FUND237,9490 00For
Brighthouse191,13034,591 6,3110For
Pacer Funds Trust221,1250 00For
T. Rowe Price0218,228 00Against
Brown Advisory Funds205,4620 00For
State Street200,2690 00For
American Century189,0570 00For
CARILLON SERIES TRUST183,6990 00For
Columbia Threadneedle181,0230 00For
First Trust166,4740 00For
Global X164,6230 00For
TIAA160,8280 00For
Manager Directed Portfolios159,9760 00For
Principal118,5180 00For

Showing the 25 largest of 122 asset managers. See all 122 in the interactive database.

5. Election of Directors: Michael R. Nicolais

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-08-03.

Combines 4 wordings of this item as funds reported it.

84% Majority: yes · of votes cast

FOR 84%AGAINST 16%
FOR: 26,592,957AGAINST: 5,247,870

EAGLE MATERIALS INC.’s own tally for this item (“Elect Director: Michael R. Nicolais”): 26,592,957 for, 5,247,870 against, per its Form 8-K filed 2023-08-07 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 35,446,312 outstanding shares: 75% for, 15% against (90% of the company cast a for/against vote).

The 122 asset managers below cast 86% of the shares they voted on this item FOR (15,192,535 for, 2,458,389 against).

FOR 86%14%
FOR: 15,192,535 (86.0%)AGAINST: 2,458,389 (13.9%)ABSTAIN: 6,311 (0.0%)
Largest asset managers voting on “Election of Directors: Michael R. Nicolais” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,194,1380 00For
BlackRock01,947,137 00Against
Fidelity1,889,14513,834 00For
Neuberger Berman985,4490 00For
Allspring972,5280 00For
RWC Asset Management LLP800,0000 00For
Dimensional546,5080 00For
Invesco470,6750 00For
Victory Capital403,9680 00For
Charles Schwab323,2180 00For
Lord Abbett292,2840 00For
JANUS INVESTMENT FUND237,9490 00For
Brighthouse191,13034,591 6,3110For
Pacer Funds Trust221,1250 00For
T. Rowe Price0218,228 00Against
Brown Advisory Funds205,4620 00For
State Street200,2690 00For
American Century189,0570 00For
CARILLON SERIES TRUST183,6990 00For
Columbia Threadneedle181,0230 00For
First Trust166,4740 00For
Global X164,6230 00For
TIAA160,8280 00For
Manager Directed Portfolios159,9760 00For
Principal118,5180 00For

Showing the 25 largest of 122 asset managers. See all 122 in the interactive database.

6. Election of Directors: Richard R. Stewart

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-08-03.

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 30,906,610AGAINST: 934,202

EAGLE MATERIALS INC.’s own tally for this item (“Elect Director: Richard R. Stewart”): 30,906,610 for, 934,202 against, per its Form 8-K filed 2023-08-07 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 35,446,312 outstanding shares: 87% for, 3% against (90% of the company cast a for/against vote).

The 122 asset managers below cast 98% of the shares they voted on this item FOR (17,354,566 for, 296,358 against).

FOR 98%
FOR: 17,354,566 (98.3%)AGAINST: 296,358 (1.7%)ABSTAIN: 6,311 (0.0%)
Largest asset managers voting on “Election of Directors: Richard R. Stewart” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,194,1380 00For
BlackRock1,947,1370 00For
Fidelity1,902,9790 00For
Neuberger Berman985,4490 00For
Allspring972,5280 00For
RWC Asset Management LLP800,0000 00For
Dimensional546,5080 00For
Invesco470,6750 00For
Victory Capital403,9680 00For
Charles Schwab323,2180 00For
Lord Abbett292,2840 00For
JANUS INVESTMENT FUND237,9490 00For
Brighthouse191,13034,591 6,3110For
Pacer Funds Trust221,1250 00For
T. Rowe Price0218,228 00Against
Brown Advisory Funds205,4620 00For
State Street200,2690 00For
American Century189,0570 00For
CARILLON SERIES TRUST183,6990 00For
Columbia Threadneedle181,0230 00For
First Trust166,4740 00For
Global X164,6230 00For
TIAA160,8280 00For
Manager Directed Portfolios159,9760 00For
Principal118,5180 00For

Showing the 25 largest of 122 asset managers. See all 122 in the interactive database.

7. To approve the expected appointment of Ernst & Young LLP as the independent auditors for the fiscal year 2024.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2023-08-03.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 32,793,388AGAINST: 758,551

EAGLE MATERIALS INC.’s own tally for this item (“Approval of Ernst & Young LLP as the Independent Auditors”): 32,793,388 for, 758,551 against, per its Form 8-K filed 2023-08-07 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 35,446,312 outstanding shares: 93% for, 2% against (95% of the company cast a for/against vote).

The 122 asset managers below cast 99.9% of the shares they voted on this item FOR (17,759,716 for, 2,444 against).

FOR 99.9%
FOR: 17,759,716 (100.0%)AGAINST: 2,444 (0.0%)ABSTAIN: 6,311 (0.0%)
Largest asset managers voting on “To approve the expected appointment of Ernst & Young LLP as the independent auditors for the fiscal year 2024.” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,194,1380 00For
BlackRock1,947,1370 00For
Fidelity1,902,9790 00For
Neuberger Berman985,4490 00For
Allspring972,5280 00For
RWC Asset Management LLP911,2360 00For
Dimensional546,5080 00For
Invesco470,6750 00For
Victory Capital403,9680 00For
Charles Schwab323,2180 00For
Lord Abbett292,2840 00For
JANUS INVESTMENT FUND237,9490 00For
Brighthouse225,7210 6,3110For
Pacer Funds Trust221,1250 00For
T. Rowe Price218,2280 00For
Brown Advisory Funds205,4620 00For
State Street200,2690 00For
American Century189,0570 00For
CARILLON SERIES TRUST183,6990 00For
Columbia Threadneedle181,0230 00For
First Trust166,4740 00For
Global X164,6230 00For
TIAA160,8280 00For
Manager Directed Portfolios159,9760 00For
Principal118,5180 00For

Showing the 25 largest of 122 asset managers. See all 122 in the interactive database.

8. APPROVAL OF THE EAGLE MATERIALS INC. 2023 EQUITY INCENTIVE PLAN.

COMPENSATION

Meeting held 2023-08-03.

Combines 3 wordings of this item as funds reported it.

98% fund support · no official result

FOR 98%

The 121 asset managers below cast 98% of the shares they voted on this item FOR (16,507,514 for, 315,286 against).

FOR: 16,507,514 (98.1%)AGAINST: 315,286 (1.9%)
Largest asset managers voting on “APPROVAL OF THE EAGLE MATERIALS INC. 2023 EQUITY INCENTIVE PLAN.” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,194,1380 00For
BlackRock1,947,1370 00For
Fidelity1,902,9790 00For
Neuberger Berman985,4490 00For
Allspring972,5280 00For
Dimensional546,5080 00For
Invesco470,6750 00For
Victory Capital403,9680 00For
Charles Schwab323,2180 00For
Lord Abbett292,2840 00For
JANUS INVESTMENT FUND237,9490 00For
Brighthouse232,0320 00For
Pacer Funds Trust221,1250 00For
T. Rowe Price218,2280 00For
Brown Advisory Funds205,4620 00For
State Street200,2690 00For
American Century0189,057 00Against
CARILLON SERIES TRUST183,6990 00For
Columbia Threadneedle181,0230 00For
First Trust166,4740 00For
Global X164,6230 00For
TIAA160,8280 00For
Manager Directed Portfolios159,9760 00For
Principal118,5180 00For
NORTHERN LIGHTS FUND TRUST II102,8740 00For

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

9. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2023-08-03.

33% fund support · no official result

FOR 33%AGAINST 67%

The 12 asset managers below cast 33% of the shares they voted on this item FOR (150,375 for, 311,111 against).

FOR: 150,375 (32.6%)AGAINST: 311,111 (67.4%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
RWC Asset Management LLP0193,000 00Against
Desjardins Global Asset Management Inc.086,370 00Against
ADAGE CAPITAL PARTNERS GP, L.L.C.75,2950 00For
JPMorgan48,6640 00For
Empower022,331 00Against
Lincoln Financial16,9740 00For
Regime de rentes du Mouvement Desjardins09,410 00Against
ALGERT GLOBAL LLC3,3740 00For
Advisors' Inner Circle Fund III2,8200 00For
TD ASSET MANAGEMENT INC2,5930 00For
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma6450 00For
Convergence Investment Partners, LLC100 00For

10. Approve Omnibus Stock Plan

COMPENSATION

Meeting held 2023-08-03.

95% fund support · no official result

FOR 95%

The 5 asset managers below cast 95% of the shares they voted on this item FOR (167,125 for, 9,410 against).

FOR: 167,125 (94.7%)AGAINST: 9,410 (5.3%)
Largest asset managers voting on “Approve Omnibus Stock Plan” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
RWC Asset Management LLP125,0000 00For
Empower22,3310 00For
Lincoln Financial16,9740 00For
Regime de rentes du Mouvement Desjardins09,410 00Against
Advisors' Inner Circle Fund III2,8200 00For

11. Advisory resolution to approve the compensation of our named executive officers.

SECTION 14A SAY-ON-PAY VOTES

Reported under meeting date 2024-08-01; no official results on file for that date (outside the 2023-2024 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (2,403 for, 0 against).

FOR: 2,403 (100.0%)
Largest asset managers voting on “Advisory resolution to approve the compensation of our named executive officers.” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Meixler Investment Management, Ltd.1,9740 00For
Vericimetry Funds3200 00For
Series Portfolios Trust1090 00For

12. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2023-08-03.

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (1,577 for, 0 against).

FOR: 1,577 (100.0%)
Largest asset managers voting on “14A Executive Compensation” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Aristides Capital LLC9390 00For
Baker Avenue Asset Management, LP5580 00For
GRIMES & COMPANY, INC.800 00For

13. Election of Director: Rick Beckwitt

DIRECTOR ELECTIONS

Reported under meeting date 2024-08-01; no official results on file for that date (outside the 2023-2024 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (429 for, 0 against).

FOR: 429 (100.0%)
Largest asset managers voting on “Election of Director: Rick Beckwitt” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vericimetry Funds3200 00For
Series Portfolios Trust1090 00For

14. Election of Director: Mauro Gregorio

DIRECTOR ELECTIONS

Reported under meeting date 2024-08-01; no official results on file for that date (outside the 2023-2024 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (429 for, 0 against).

FOR: 429 (100.0%)
Largest asset managers voting on “Election of Director: Mauro Gregorio” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vericimetry Funds3200 00For
Series Portfolios Trust1090 00For

15. Election of Director: Michael R. Haack

DIRECTOR ELECTIONS

Reported under meeting date 2024-08-01; no official results on file for that date (outside the 2023-2024 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (429 for, 0 against).

FOR: 429 (100.0%)
Largest asset managers voting on “Election of Director: Michael R. Haack” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vericimetry Funds3200 00For
Series Portfolios Trust1090 00For

16. Approval of an amendment to our Restated Certificate of Incorporation to allow for officer exculpation.

CORPORATE GOVERNANCE

Reported under meeting date 2024-08-01; no official results on file for that date (outside the 2023-2024 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (429 for, 0 against).

FOR: 429 (100.0%)
Largest asset managers voting on “Approval of an amendment to our Restated Certificate of Incorporation to allow for officer exculpation.” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vericimetry Funds3200 00For
Series Portfolios Trust1090 00For

17. To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2025.

AUDIT-RELATED

Reported under meeting date 2024-08-01; no official results on file for that date (outside the 2023-2024 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (429 for, 0 against).

FOR: 429 (100.0%)
Largest asset managers voting on “To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2025.” at EAGLE MATERIALS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vericimetry Funds3200 00For
Series Portfolios Trust1090 00For

Largest EAGLE MATERIALS INC. shareholders voting in 2023-2024

Ranked by the number of EAGLE MATERIALS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 35,446,312 shares outstanding at the time of that meeting.

Top EAGLE MATERIALS INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1Boston Partners 50.78%
2New York Life 16.94%
3BESSEMER TRUST CO 16.93%
4Vanguard 11.98%
5Fidelity 10.35%
6BlackRock 7.96%
7Neuberger Berman 7.43%
8Allspring 5.72%
9State Street 3.19%
10Invesco 2.74%

Reported EAGLE MATERIALS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

EAGLE MATERIALS INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
FMR (Fidelity) 9.44% 13F
Vanguard Group 8.77% 13F
BlackRock 8.61% 13F
JPMorgan Chase 5.27% 13F
Invesco 3.02% 13F
State Street 2.91% 13F
Dimensional Fund Advisors 1.89% 13F
Geode Capital 1.80% 13F
Norges Bank 1.79% 13F
BNY Mellon 1.09% 13F

Percentages above are of 35,446,312 shares outstanding, as reported by EAGLE MATERIALS INC. on its Form 10-Q dated 2023-06-30 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from EAGLE MATERIALS INC.’s 10-Q dated 2023-06-30. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At EAGLE MATERIALS INC.'s shareholder meeting held 2023-08-03, in the 2023-2024 proxy season, 432 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,973 separate fund positions. Their filings are grouped here into 17 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To recommend by non-binding advisory vote, the frequency of future advisory votes on the… — FOR was 93% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: EAGLE MATERIALS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2023-08-07.

EAGLE MATERIALS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.