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EAGLE MATERIALS INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings. Page generated 04 October 2026.

12Reported items
498Asset managers
3,756Fund votes
2024-08-01Meeting date

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

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

How asset managers voted at the EAGLE MATERIALS INC. 2024-2025 meeting

Each item below shows how the 498 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. Advisory resolution to approve the compensation of our named executive officers.

SECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

99% fund support · no official result

FOR 99%

The 448 asset managers below cast 99% 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: 98.6%AGAINST: 1.3%ABSTAIN: 0.0%NOT VOTED: 0.0%

Largest asset managers voting on “Advisory resolution to approve the compensation of our named executive officers.” at EAGLE MATERIALS INC., 2024-2025
Asset manager	For	Against	Vote
Fidelity	5,713,710	0	For
Vanguard	4,026,919	0	For
BlackRock	2,746,061	190	For
Neuberger Berman	2,263,067	0	For
Invesco	1,913,943	0	For
Allspring	1,364,777	0	For
State Street	1,130,183	0	For
Epoch Investment Partners, Inc.	733,360	0	For
Federated Hermes	461,890	253,813	For
Charles Schwab	673,629	0	For
FULLER & THALER ASSET MANAGEMENT, INC.	670,494	0	For
GEODE CAPITAL MANAGEMENT, LLC	656,969	0	For
T. Rowe Price	623,653	0	For
Dimensional	533,162	0	For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC	521,102	0	For
FRONTIER CAPITAL MANAGEMENT CO LLC	488,742	0	For
JPMorgan	450,821	0	For
MELLON INVESTMENTS Corp	295,143	0	For
Northern Trust	292,741	0	For
GW&K Investment Management, LLC	289,631	0	For
Victory Capital	278,832	0	For
Putnam	273,985	0	For
CAPTRUST FINANCIAL ADVISORS	258,540	0	For
Hood River Capital Management LLC	255,203	0	For
Baupost	251,573	0	For

Showing the 25 largest of 448 asset managers. See all 448 in the interactive database.

2. Election of Directors: Mauro Gregorio

DIRECTOR ELECTIONS

Combines 3 wordings of this item as funds reported it.

99.1% fund support · no official result

FOR 99.1%

The 126 asset managers below cast 99.1% of the shares they voted on this item FOR (17,491,029 for, 147,574 against).

FOR: 17,491,029 (99.1%)AGAINST: 147,574 (0.8%)ABSTAIN: 6,911 (0.0%)

Largest asset managers voting on “Election of Directors: Mauro Gregorio” at EAGLE MATERIALS INC., 2024-2025
Asset manager	For	Against	Abstain	Vote
Vanguard	3,930,324	0	0	For
Fidelity	2,962,216	0	0	For
BlackRock	1,943,365	0	0	For
Invesco	927,749	0	0	For
Neuberger Berman	848,324	0	0	For
Capitol Series Trust	643,252	0	0	For
Allspring	638,600	0	0	For
JPMorgan	449,953	0	0	For
Dimensional	432,765	0	0	For
Charles Schwab	336,253	0	0	For
Brighthouse	261,797	0	6,911	For
T. Rowe Price	263,711	0	0	For
Federated Hermes	240,634	0	0	For
Jackson National	228,221	0	0	For
Global X	213,874	0	0	For
State Street	212,971	82	0	For
Brown Advisory Funds	201,611	0	0	For
Lord Abbett	149,903	0	0	For
Manager Directed Portfolios	146,797	0	0	For
First Trust	142,168	0	0	For
JANUS INVESTMENT FUND	139,978	0	0	For
Putnam	134,500	0	0	For
AIG/SunAmerica	119,286	0	0	For
Victory Capital	117,254	0	0	For
Columbia Threadneedle	109,650	0	0	For

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.

3. Election of Directors: Michael R. Haack

DIRECTOR ELECTIONS

Combines 3 wordings of this item as funds reported it.

99.5% fund support · no official result

FOR 99.4%

The 126 asset managers below cast 99.5% of the shares they voted on this item FOR (17,527,589 for, 81,914 against).

FOR: 17,527,589 (99.5%)AGAINST: 81,914 (0.5%)ABSTAIN: 6,911 (0.0%)

Largest asset managers voting on “Election of Directors: Michael R. Haack” at EAGLE MATERIALS INC., 2024-2025
Asset manager	For	Against	Abstain	Vote
Vanguard	3,930,324	0	0	For
Fidelity	2,962,216	0	0	For
BlackRock	1,943,365	0	0	For
Invesco	927,749	0	0	For
Neuberger Berman	848,324	0	0	For
Capitol Series Trust	643,252	0	0	For
Allspring	638,600	0	0	For
JPMorgan	449,953	0	0	For
Dimensional	432,765	0	0	For
Charles Schwab	336,253	0	0	For
Brighthouse	261,797	0	6,911	For
T. Rowe Price	263,711	0	0	For
Federated Hermes	240,634	0	0	For
Jackson National	228,221	0	0	For
Global X	213,874	0	0	For
State Street	212,985	68	0	For
Brown Advisory Funds	201,611	0	0	For
Lord Abbett	149,903	0	0	For
Manager Directed Portfolios	146,797	0	0	For
First Trust	142,168	0	0	For
JANUS INVESTMENT FUND	139,978	0	0	For
Putnam	134,500	0	0	For
AIG/SunAmerica	119,286	0	0	For
Victory Capital	117,254	0	0	For
Columbia Threadneedle	109,650	0	0	For

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.

4. Election of Directors: Rick Beckwitt

DIRECTOR ELECTIONS

Combines 2 wordings of this item as funds reported it.

88% fund support · no official result

FOR 88%12%

The 126 asset managers below cast 88% of the shares they voted on this item FOR (15,516,693 for, 2,121,475 against).

FOR: 15,516,693 (87.9%)AGAINST: 2,121,475 (12.0%)ABSTAIN: 6,911 (0.0%)

Largest asset managers voting on “Election of Directors: Rick Beckwitt” at EAGLE MATERIALS INC., 2024-2025
Asset manager	For	Against	Abstain	Vote
Vanguard	3,778,957	151,367	0	For
Fidelity	2,962,216	0	0	For
BlackRock	1,943,365	0	0	For
Invesco	183,367	744,382	0	Against
Neuberger Berman	848,324	0	0	For
Capitol Series Trust	643,252	0	0	For
Allspring	638,600	0	0	For
JPMorgan	449,953	0	0	For
Dimensional	432,765	0	0	For
Charles Schwab	336,253	0	0	For
Brighthouse	150,098	111,699	6,911	For
T. Rowe Price	263,711	0	0	For
Federated Hermes	230,915	9,719	0	For
Jackson National	151,533	76,688	0	For
Global X	0	213,874	0	Against
State Street	8,937	204,116	0	Against
Brown Advisory Funds	201,611	0	0	For
Lord Abbett	149,903	0	0	For
Manager Directed Portfolios	146,797	0	0	For
First Trust	142,168	0	0	For
JANUS INVESTMENT FUND	139,978	0	0	For
Putnam	134,500	0	0	For
AIG/SunAmerica	119,286	0	0	For
Victory Capital	117,254	0	0	For
Columbia Threadneedle	0	109,650	0	Against

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.

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

CORPORATE GOVERNANCE

85% fund support · no official result

FOR 85%AGAINST 15%

The 125 asset managers below cast 85% of the shares they voted on this item FOR (14,973,821 for, 2,581,787 against).

FOR: 14,973,821 (85.3%)AGAINST: 2,581,787 (14.7%)ABSTAIN: 6,911 (0.0%)

Largest asset managers voting on “Approval of an amendment to our Restated Certificate of Incorporation to allow for officer exculpation.” at EAGLE MATERIALS INC., 2024-2025
Asset manager	For	Against	Abstain	Vote
Vanguard	3,778,957	151,367	0	For
Fidelity	2,887,492	74,724	0	For
BlackRock	1,943,365	0	0	For
Invesco	927,749	0	0	For
Neuberger Berman	0	848,324	0	Against
Capitol Series Trust	643,252	0	0	For
Allspring	638,600	0	0	For
JPMorgan	0	449,953	0	Against
Dimensional	432,765	0	0	For
Charles Schwab	336,253	0	0	For
T. Rowe Price	263,711	0	0	For
Federated Hermes	240,634	0	0	For
Brighthouse	78,320	144,024	6,911	Against
Jackson National	143,521	84,700	0	For
Global X	0	213,874	0	Against
State Street	213,033	20	0	For
Brown Advisory Funds	201,611	0	0	For
Lord Abbett	149,903	0	0	For
Manager Directed Portfolios	0	146,797	0	Against
First Trust	142,168	0	0	For
JANUS INVESTMENT FUND	139,978	0	0	For
Putnam	134,500	0	0	For
AIG/SunAmerica	119,286	0	0	For
Victory Capital	117,254	0	0	For
Columbia Threadneedle	109,650	0	0	For

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

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

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

99.4% fund support · no official result

FOR 99.4%

The 123 asset managers below cast 99.4% of the shares they voted on this item FOR (17,461,788 for, 88,077 against).

FOR: 17,461,788 (99.5%)AGAINST: 88,077 (0.5%)ABSTAIN: 6,911 (0.0%)

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., 2024-2025
Asset manager	For	Against	Abstain	Vote
Vanguard	3,930,324	0	0	For
Fidelity	2,962,216	0	0	For
BlackRock	1,943,365	0	0	For
Invesco	927,749	0	0	For
Neuberger Berman	848,324	0	0	For
Capitol Series Trust	643,252	0	0	For
Allspring	638,600	0	0	For
JPMorgan	449,953	0	0	For
Dimensional	432,765	0	0	For
Charles Schwab	336,253	0	0	For
T. Rowe Price	263,711	0	0	For
Federated Hermes	240,634	0	0	For
Brighthouse	222,344	0	6,911	For
Jackson National	228,221	0	0	For
Global X	213,874	0	0	For
State Street	213,033	20	0	For
Brown Advisory Funds	201,611	0	0	For
Lord Abbett	149,903	0	0	For
Manager Directed Portfolios	146,797	0	0	For
First Trust	142,168	0	0	For
JANUS INVESTMENT FUND	139,978	0	0	For
Putnam	134,500	0	0	For
AIG/SunAmerica	119,286	0	0	For
Victory Capital	117,254	0	0	For
Columbia Threadneedle	109,650	0	0	For

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

7. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 17 asset managers below cast 100% of the shares they voted on this item FOR (911,437 for, 0 against).

FOR: 911,437 (100.0%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at EAGLE MATERIALS INC., 2024-2025
Asset manager	For	Vote
JPMorgan	804,553	For
Brighthouse	39,453	For
Empower	17,572	For
Desjardins Global Asset Management Inc.	15,475	For
TD Waterhouse Canada Inc.	10,330	For
ADVISORY RESEARCH INC	6,555	For
Regime de rentes du Mouvement Desjardins	5,660	For
Ausbil Investment Management Ltd	3,713	For
FAYEZ SAROFIM & CO	2,425	For
VALUED ADVISERS TRUST	1,946	For
Coyle Financial Counsel LLC	1,763	For
ALGERT GLOBAL LLC	1,065	For
Virtus	435	For
GuideStone	232	For
CIDEL ASSET MANAGEMENT INC	217	For
Convergence Investment Partners, LLC	23	For
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma	20	For

8. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 99.7%

The 6 asset managers below cast 100% of the shares they voted on this item FOR (7,109 for, 0 against).

FOR: 7,109 (99.8%)NOT VOTED: 15 (0.2%)

Largest asset managers voting on “14A Executive Compensation” at EAGLE MATERIALS INC., 2024-2025
Asset manager	For	Vote
AMERICAN PENSION INVESTORS TRUST	4,415	For
Focus Partners Wealth	1,109	For
Claret Asset Management Corp	726	For
Baker Avenue Asset Management, LP	603	For
Aristides Capital LLC	256	For
LEAVELL INVESTMENT MANAGEMENT, INC.	0	Not Voted

9. Amend Certificate of Incorporation to Allow the Exculpation of Officers

CORPORATE GOVERNANCE

100% fund support · no official result

FOR 100%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (59,203 for, 0 against).

FOR: 59,203 (100.0%)

Largest asset managers voting on “Amend Certificate of Incorporation to Allow the Exculpation of Officers” at EAGLE MATERIALS INC., 2024-2025
Asset manager	For	Vote
Brighthouse	39,453	For
Empower	17,572	For
VALUED ADVISERS TRUST	1,946	For
GuideStone	232	For

10. Ratify Ernst & Young LLP as Auditors

AUDIT-RELATED

100% fund support · no official result

FOR 100%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (59,203 for, 0 against).

FOR: 59,203 (100.0%)

Largest asset managers voting on “Ratify Ernst & Young LLP as Auditors” at EAGLE MATERIALS INC., 2024-2025
Asset manager	For	Vote
Brighthouse	39,453	For
Empower	17,572	For
VALUED ADVISERS TRUST	1,946	For
GuideStone	232	For

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

SECTION 14A SAY-ON-PAY VOTES

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 (646,865 for, 0 against).

FOR: 646,865 (100.0%)

Largest asset managers voting on “Advisory resolution to approve the H of our named executive officers.” at EAGLE MATERIALS INC., 2024-2025
Asset manager	For	Against	Abstain	Withheld	Vote
Capitol Series Trust	643,252	0	0	0	For
Segall Bryant & Hamill Trust	3,613	0	0	0	For

12. Ratify Appointment of Independent Auditors

AUDIT-RELATED

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (4,850 for, 0 against).

FOR: 4,850 (100.0%)

Largest asset managers voting on “Ratify Appointment of Independent Auditors” at EAGLE MATERIALS INC., 2024-2025
Asset manager	For	Against	Abstain	Withheld	Vote
AMERICAN PENSION INVESTORS TRUST	4,415	0	0	0	For
Virtus	435	0	0	0	For

Largest EAGLE MATERIALS INC. shareholders voting in 2024-2025

Ranked by the number of EAGLE MATERIALS INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 33,761,968 shares outstanding at the time of that meeting.

Top EAGLE MATERIALS INC. shareholders by shares voted, 2024-2025
#	Asset manager	% of shares outstanding
1	Fidelity	16.92%
2	Vanguard	11.93%
3	BlackRock	8.13%
4	Neuberger Berman	6.70%
5	Invesco	5.67%
6	Allspring	4.04%
7	State Street	3.35%
8	Epoch Investment Partners, Inc.	2.17%
9	Federated Hermes	2.12%
10	Charles Schwab	2.00%

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 2024-2025 proxy season
Holder	% outstanding	Disclosure
FMR (Fidelity)	10.73%	13F
Vanguard Group	10.01%	13F
BlackRock	9.74%	13F
JPMorgan Chase	6.34%	13F
State Street	3.05%	13F
Invesco	1.95%	13F
Dimensional Fund Advisors	1.71%	13F
Norges Bank	1.21%	13F
Morgan Stanley	1.16%	13F

Percentages above are of 33,761,968 shares outstanding, as reported by EAGLE MATERIALS INC. on its Form 10-Q dated 2024-06-30 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 2024-06-30. 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 2024-08-01, in the 2024-2025 proxy season, 498 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,756 separate fund positions. Their filings are grouped here into 12 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. No official Form 8-K vote tally has been matched to this meeting, so this page states no certified outcome for its most widely held ballot item. On that item — Advisory resolution to approve the compensation of our named executive officers. — the reporting funds cast 99% of the shares they voted in favour (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). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

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