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Compiled from SEC Form N-PX filings and EAGLE MATERIALS INC.’s Form 8-K, filed August 7, 2023 (Item 5.07 on EDGAR). Page generated October 14, 2026.
Meeting of August 3, 2023: 7 items on EAGLE MATERIALS INC.’s Form 8-K, filed August 7, 2023: 4 elected · 3 without a stated outcome.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Explore EAGLE MATERIALS INC. in the interactive database Compare manager voting policies
These tallies are EAGLE MATERIALS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed August 7, 2023 (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.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Margot L. Carter | 25,251,180 | 6,589,875 | 10,285 | -- | 1,727,614 | 79% | Elected | — |
| Elect Director: Michael R. Nicolais | 26,592,957 | 5,247,870 | 10,513 | -- | 1,727,614 | 84% | Elected | — |
| Elect Director: Mary P. Ricciardello | 29,858,409 | 1,982,647 | 10,284 | -- | 1,727,614 | 94% | Elected | — |
| Elect Director: Richard R. Stewart | 30,906,610 | 934,202 | 10,528 | -- | 1,727,614 | 97% | Elected | — |
| Approval of an advisory resolution regarding the compensation of the Company's named executive officers | 28,741,241 | 3,085,902 | 24,197 | -- | 1,727,614 | 90% | Not verified | — |
| Recommendation, by advisory vote, regarding the frequency of future advisory votes on the compensation of the Company's named executive officers | 29,514,278 | 2,319,158 | 17,904 | -- | 1,727,614 | 93% | Not verified | — |
| Approval of Ernst & Young LLP as the Independent Auditors | 32,793,388 | 758,551 | 27,015 | -- | 0 | 98% | Not verified | — |
Source: EAGLE MATERIALS INC., Form 8-K, filed with the SEC on August 7, 2023 — read the filing on EDGAR.
Each item below shows how the 423 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.
Combines 4 wordings of this item as funds reported it.
79% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Margot L. Carter
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 August 7, 2023 (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.
Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, Margot L. Carter, Michael R. Nicolais, Mary P. Ricciardello and Richard R. Stewart were elected to the Board of Directors by the holders of the Company's Common Stock, par value $0.01 per share, to serve until the 2026 Annual Meeting of Stockholders.”
Support: 79% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,013,662 | 180,476 | 0 | 0 | For |
| BlackRock | 1,947,137 | 0 | 0 | 0 | For |
| Fidelity | 1,902,979 | 0 | 0 | 0 | For |
| Neuberger Berman | 985,449 | 0 | 0 | 0 | For |
| Allspring | 972,528 | 0 | 0 | 0 | For |
| Dimensional | 546,508 | 0 | 0 | 0 | For |
| Invesco | 0 | 470,675 | 0 | 0 | Against |
| Victory Capital | 403,968 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 323,218 | 0 | 0 | Against |
| Lord Abbett | 292,284 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 237,949 | 0 | 0 | 0 | For |
| Brighthouse | 119,044 | 106,677 | 6,311 | 0 | Mixed |
| Pacer Funds Trust | 221,125 | 0 | 0 | 0 | For |
| T. Rowe Price | 0 | 218,228 | 0 | 0 | Against |
| Brown Advisory Funds | 205,462 | 0 | 0 | 0 | For |
| State Street | 9,967 | 190,302 | 0 | 0 | Against |
| American Century | 189,057 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 183,699 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 0 | 181,023 | 0 | 0 | Against |
| First Trust | 166,474 | 0 | 0 | 0 | For |
| Global X | 0 | 164,623 | 0 | 0 | Against |
| TIAA | 160,828 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 159,976 | 0 | 0 | 0 | For |
| Principal | 24,962 | 93,556 | 0 | 0 | Mixed |
| NORTHERN LIGHTS FUND TRUST II | 102,874 | 0 | 0 | 0 | For |
Fund voting reports, all 119 managers: 14,315,756 for, 2,498,854 against, 6,311 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| RWC Asset Management LLP | 800,000 | 0 | 0 | 0 | For |
| Clear Sky Advisers, LLC | 36,095 | 0 | 0 | 0 | For |
| Berkeley Capital Partners, LLC | 219 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 836,314 for.
Combines 4 wordings of this item as funds reported it.
94% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Mary P. Ricciardello
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 August 7, 2023 (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.
Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, Margot L. Carter, Michael R. Nicolais, Mary P. Ricciardello and Richard R. Stewart were elected to the Board of Directors by the holders of the Company's Common Stock, par value $0.01 per share, to serve until the 2026 Annual Meeting of Stockholders.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,194,138 | 0 | 0 | 0 | For |
| BlackRock | 1,947,137 | 0 | 0 | 0 | For |
| Fidelity | 1,902,979 | 0 | 0 | 0 | For |
| Neuberger Berman | 985,449 | 0 | 0 | 0 | For |
| Allspring | 972,528 | 0 | 0 | 0 | For |
| Dimensional | 546,508 | 0 | 0 | 0 | For |
| Invesco | 470,675 | 0 | 0 | 0 | For |
| Victory Capital | 403,968 | 0 | 0 | 0 | For |
| Charles Schwab | 323,218 | 0 | 0 | 0 | For |
| Lord Abbett | 292,284 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 237,949 | 0 | 0 | 0 | For |
| Brighthouse | 191,130 | 34,591 | 6,311 | 0 | Mixed |
| Pacer Funds Trust | 221,125 | 0 | 0 | 0 | For |
| T. Rowe Price | 0 | 218,228 | 0 | 0 | Against |
| Brown Advisory Funds | 205,462 | 0 | 0 | 0 | For |
| State Street | 200,269 | 0 | 0 | 0 | For |
| American Century | 189,057 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 183,699 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 181,023 | 0 | 0 | 0 | For |
| First Trust | 166,474 | 0 | 0 | 0 | For |
| Global X | 164,623 | 0 | 0 | 0 | For |
| TIAA | 160,828 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 159,976 | 0 | 0 | 0 | For |
| Principal | 118,518 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 102,874 | 0 | 0 | 0 | For |
Fund voting reports, all 119 managers: 16,310,257 for, 504,353 against, 6,311 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| RWC Asset Management LLP | 800,000 | 0 | 0 | 0 | For |
| Clear Sky Advisers, LLC | 36,095 | 0 | 0 | 0 | For |
| Berkeley Capital Partners, LLC | 219 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 836,314 for.
Combines 4 wordings of this item as funds reported it.
84% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Michael R. Nicolais
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 August 7, 2023 (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.
Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, Margot L. Carter, Michael R. Nicolais, Mary P. Ricciardello and Richard R. Stewart were elected to the Board of Directors by the holders of the Company's Common Stock, par value $0.01 per share, to serve until the 2026 Annual Meeting of Stockholders.”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,194,138 | 0 | 0 | 0 | For |
| BlackRock | 0 | 1,947,137 | 0 | 0 | Against |
| Fidelity | 1,889,145 | 13,834 | 0 | 0 | For |
| Neuberger Berman | 985,449 | 0 | 0 | 0 | For |
| Allspring | 972,528 | 0 | 0 | 0 | For |
| Dimensional | 546,508 | 0 | 0 | 0 | For |
| Invesco | 470,675 | 0 | 0 | 0 | For |
| Victory Capital | 403,968 | 0 | 0 | 0 | For |
| Charles Schwab | 323,218 | 0 | 0 | 0 | For |
| Lord Abbett | 292,284 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 237,949 | 0 | 0 | 0 | For |
| Brighthouse | 191,130 | 34,591 | 6,311 | 0 | Mixed |
| Pacer Funds Trust | 221,125 | 0 | 0 | 0 | For |
| T. Rowe Price | 0 | 218,228 | 0 | 0 | Against |
| Brown Advisory Funds | 205,462 | 0 | 0 | 0 | For |
| State Street | 200,269 | 0 | 0 | 0 | For |
| American Century | 189,057 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 183,699 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 181,023 | 0 | 0 | 0 | For |
| First Trust | 166,474 | 0 | 0 | 0 | For |
| Global X | 164,623 | 0 | 0 | 0 | For |
| TIAA | 160,828 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 159,976 | 0 | 0 | 0 | For |
| Principal | 118,518 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 102,874 | 0 | 0 | 0 | For |
Fund voting reports, all 119 managers: 14,356,221 for, 2,458,389 against, 6,311 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| RWC Asset Management LLP | 800,000 | 0 | 0 | 0 | For |
| Clear Sky Advisers, LLC | 36,095 | 0 | 0 | 0 | For |
| Berkeley Capital Partners, LLC | 219 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 836,314 for.
Combines 4 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Richard R. Stewart
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 August 7, 2023 (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.
Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, Margot L. Carter, Michael R. Nicolais, Mary P. Ricciardello and Richard R. Stewart were elected to the Board of Directors by the holders of the Company's Common Stock, par value $0.01 per share, to serve until the 2026 Annual Meeting of Stockholders.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,194,138 | 0 | 0 | 0 | For |
| BlackRock | 1,947,137 | 0 | 0 | 0 | For |
| Fidelity | 1,902,979 | 0 | 0 | 0 | For |
| Neuberger Berman | 985,449 | 0 | 0 | 0 | For |
| Allspring | 972,528 | 0 | 0 | 0 | For |
| Dimensional | 546,508 | 0 | 0 | 0 | For |
| Invesco | 470,675 | 0 | 0 | 0 | For |
| Victory Capital | 403,968 | 0 | 0 | 0 | For |
| Charles Schwab | 323,218 | 0 | 0 | 0 | For |
| Lord Abbett | 292,284 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 237,949 | 0 | 0 | 0 | For |
| Brighthouse | 191,130 | 34,591 | 6,311 | 0 | Mixed |
| Pacer Funds Trust | 221,125 | 0 | 0 | 0 | For |
| T. Rowe Price | 0 | 218,228 | 0 | 0 | Against |
| Brown Advisory Funds | 205,462 | 0 | 0 | 0 | For |
| State Street | 200,269 | 0 | 0 | 0 | For |
| American Century | 189,057 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 183,699 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 181,023 | 0 | 0 | 0 | For |
| First Trust | 166,474 | 0 | 0 | 0 | For |
| Global X | 164,623 | 0 | 0 | 0 | For |
| TIAA | 160,828 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 159,976 | 0 | 0 | 0 | For |
| Principal | 118,518 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 102,874 | 0 | 0 | 0 | For |
Fund voting reports, all 119 managers: 16,518,252 for, 296,358 against, 6,311 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| RWC Asset Management LLP | 800,000 | 0 | 0 | 0 | For |
| Clear Sky Advisers, LLC | 36,095 | 0 | 0 | 0 | For |
| Berkeley Capital Partners, LLC | 219 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 836,314 for.
Combines 3 wordings of this item as funds reported it.
98% of fund votes cast · no official result
The 121 asset managers below reported 16,507,514 for, 315,286 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,194,138 | 0 | 0 | 0 | For |
| BlackRock | 1,947,137 | 0 | 0 | 0 | For |
| Fidelity | 1,902,979 | 0 | 0 | 0 | For |
| Neuberger Berman | 985,449 | 0 | 0 | 0 | For |
| Allspring | 972,528 | 0 | 0 | 0 | For |
| Dimensional | 546,508 | 0 | 0 | 0 | For |
| Invesco | 470,675 | 0 | 0 | 0 | For |
| Victory Capital | 403,968 | 0 | 0 | 0 | For |
| Charles Schwab | 323,218 | 0 | 0 | 0 | For |
| Lord Abbett | 292,284 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 237,949 | 0 | 0 | 0 | For |
| Brighthouse | 232,032 | 0 | 0 | 0 | For |
| Pacer Funds Trust | 221,125 | 0 | 0 | 0 | For |
| T. Rowe Price | 218,228 | 0 | 0 | 0 | For |
| Brown Advisory Funds | 205,462 | 0 | 0 | 0 | For |
| State Street | 200,269 | 0 | 0 | 0 | For |
| American Century | 0 | 189,057 | 0 | 0 | Against |
| CARILLON SERIES TRUST | 183,699 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 181,023 | 0 | 0 | 0 | For |
| First Trust | 166,474 | 0 | 0 | 0 | For |
| Global X | 164,623 | 0 | 0 | 0 | For |
| TIAA | 160,828 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 159,976 | 0 | 0 | 0 | For |
| Principal | 118,518 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 102,874 | 0 | 0 | 0 | For |
Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.
Combines 14 wordings of this item as funds reported it.
93% Majority: yes · of votes cast
Description as filed by funds: To recommend by non-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers.
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 August 7, 2023 (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.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 0 | 0 | 0 | 0 | -- |
| BlackRock | 0 | 0 | 0 | 0 | -- |
| Fidelity | 0 | 0 | 0 | 0 | -- |
| Neuberger Berman | 0 | 0 | 0 | 0 | -- |
| Allspring | 0 | 0 | 0 | 0 | -- |
| Dimensional | 0 | 0 | 0 | 0 | -- |
| Invesco | 0 | 0 | 0 | 0 | -- |
| Victory Capital | 0 | 0 | 0 | 0 | -- |
| Charles Schwab | 0 | 0 | 0 | 0 | -- |
| Lord Abbett | 0 | 0 | 0 | 0 | -- |
| JANUS INVESTMENT FUND | 0 | 0 | 0 | 0 | -- |
| Brighthouse | 0 | 0 | 6,311 | 0 | Abstain |
| Pacer Funds Trust | 0 | 0 | 0 | 0 | -- |
| T. Rowe Price | 0 | 0 | 0 | 0 | -- |
| Brown Advisory Funds | 0 | 0 | 0 | 0 | -- |
| State Street | 0 | 0 | 0 | 0 | -- |
| American Century | 0 | 0 | 0 | 0 | -- |
| CARILLON SERIES TRUST | 0 | 0 | 0 | 0 | -- |
| Columbia Threadneedle | 0 | 0 | 0 | 0 | -- |
| First Trust | 0 | 0 | 0 | 0 | -- |
| Global X | 0 | 0 | 0 | 0 | -- |
| TIAA | 0 | 0 | 0 | 0 | -- |
| Manager Directed Portfolios | 0 | 0 | 0 | 0 | -- |
| Principal | 0 | 0 | 0 | 0 | -- |
| NORTHERN LIGHTS FUND TRUST II | 0 | 0 | 0 | 0 | Not Voted |
Fund voting reports, all 121 managers: 5,107 for, 19,216 abstained, 125,863 not voted, 15,894,178 1 year, 768,990 3 year, 10,585 unknown. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Boston Partners | 0 | 0 | 0 | 0 | -- |
| BESSEMER TRUST CO | 0 | 0 | 0 | 0 | -- |
| New York Life | 0 | 0 | 0 | 0 | -- |
| Fidelity | 0 | 0 | 0 | 0 | -- |
| Neuberger Berman | 0 | 0 | 0 | 0 | -- |
| Allspring | 0 | 0 | 0 | 0 | -- |
| State Street | 0 | 0 | 0 | 0 | -- |
| BlackRock | 0 | 0 | 0 | 0 | -- |
| Artemis Investment Management LLP | 0 | 0 | 0 | 0 | -- |
| FRONTIER CAPITAL MANAGEMENT CO LLC | 0 | 0 | 0 | 0 | -- |
| GEODE CAPITAL MANAGEMENT, LLC | 0 | 0 | 0 | 0 | -- |
| Victory Capital | 0 | 0 | 0 | 0 | -- |
| Invesco | 0 | 0 | 0 | 0 | -- |
| Zurich Insurance Group Ltd/FI | 0 | 0 | 0 | 0 | -- |
| GW&K Investment Management, LLC | 0 | 0 | 0 | 0 | -- |
| Federated Hermes | 0 | 0 | 0 | 0 | -- |
| Man Group plc | 0 | 0 | 0 | 0 | -- |
| MELLON INVESTMENTS Corp | 0 | 0 | 0 | 0 | -- |
| Hood River Capital Management LLC | 327,430 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 0 | 0 | 0 | Not Voted |
| T. Rowe Price | 0 | 0 | 0 | 0 | -- |
| LORD, ABBETT & CO. LLC | 0 | 0 | 0 | 0 | -- |
| SCHRODER INVESTMENT MANAGEMENT GROUP | 0 | 0 | 0 | 0 | -- |
| Epoch Investment Partners, Inc. | 0 | 0 | 0 | 0 | -- |
| SCOUT INVESTMENTS, INC. | 0 | 0 | 0 | 0 | -- |
No total is shown for the institutional-manager reports: their sum exceeds the company's reported shares outstanding. Showing the 25 largest; see all in the interactive database.
Combines 8 wordings of this item as funds reported it.
90% Majority: yes · of votes cast
Description as filed by funds: Advisory resolution regarding the compensation of our named executive officers.
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 August 7, 2023 (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.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,194,138 | 0 | 0 | 0 | For |
| BlackRock | 1,947,137 | 0 | 0 | 0 | For |
| Fidelity | 1,902,979 | 0 | 0 | 0 | For |
| Neuberger Berman | 985,449 | 0 | 0 | 0 | For |
| Allspring | 972,528 | 0 | 0 | 0 | For |
| Dimensional | 546,508 | 0 | 0 | 0 | For |
| Invesco | 470,675 | 0 | 0 | 0 | For |
| Victory Capital | 403,968 | 0 | 0 | 0 | For |
| Charles Schwab | 323,218 | 0 | 0 | 0 | For |
| Lord Abbett | 292,284 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 237,949 | 0 | 0 | 0 | For |
| Brighthouse | 225,721 | 0 | 6,311 | 0 | For |
| Pacer Funds Trust | 221,125 | 0 | 0 | 0 | For |
| T. Rowe Price | 218,228 | 0 | 0 | 0 | For |
| Brown Advisory Funds | 205,462 | 0 | 0 | 0 | For |
| State Street | 200,269 | 0 | 0 | 0 | For |
| American Century | 0 | 189,057 | 0 | 0 | Against |
| CARILLON SERIES TRUST | 183,699 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 0 | 181,023 | 0 | 0 | Against |
| First Trust | 166,474 | 0 | 0 | 0 | For |
| Global X | 164,623 | 0 | 0 | 0 | For |
| TIAA | 160,828 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 159,976 | 0 | 0 | 0 | For |
| Principal | 118,518 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 102,874 | 0 | 0 | 0 | For |
Fund voting reports, all 120 managers: 16,301,074 for, 474,429 against, 6,311 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Boston Partners | 18,000,000 | 0 | 0 | 0 | For |
| BESSEMER TRUST CO | 6,000,000 | 0 | 0 | 0 | For |
| New York Life | 6,000,000 | 0 | 0 | 0 | For |
| Fidelity | 1,767,465 | 0 | 0 | 0 | For |
| Neuberger Berman | 1,648,455 | 0 | 0 | 0 | For |
| Allspring | 1,055,776 | 0 | 0 | 0 | For |
| State Street | 931,330 | 0 | 0 | 0 | For |
| BlackRock | 868,680 | 4,802 | 0 | 0 | For |
| Artemis Investment Management LLP | 0 | 866,961 | 0 | 0 | Against |
| FRONTIER CAPITAL MANAGEMENT CO LLC | 604,684 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 561,300 | 0 | 0 | 0 | For |
| Victory Capital | 530,105 | 0 | 0 | 0 | For |
| Invesco | 502,231 | 0 | 0 | 0 | For |
| Zurich Insurance Group Ltd/FI | 433,216 | 0 | 0 | 0 | For |
| GW&K Investment Management, LLC | 407,054 | 0 | 0 | 0 | For |
| Federated Hermes | 8,224 | 380,443 | 0 | 0 | Against |
| Man Group plc | 368,140 | 0 | 0 | 0 | For |
| MELLON INVESTMENTS Corp | 362,493 | 0 | 0 | 0 | For |
| Hood River Capital Management LLC | 327,430 | 0 | 0 | 0 | For |
| Charles Schwab | 323,614 | 0 | 0 | 0 | For |
| T. Rowe Price | 304,020 | 0 | 0 | 0 | For |
| LORD, ABBETT & CO. LLC | 302,684 | 0 | 0 | 0 | For |
| SCHRODER INVESTMENT MANAGEMENT GROUP | 255,072 | 0 | 0 | 0 | For |
| Epoch Investment Partners, Inc. | 239,162 | 0 | 0 | 0 | For |
| SCOUT INVESTMENTS, INC. | 219,227 | 0 | 0 | 0 | For |
No total is shown for the institutional-manager reports: their sum exceeds the company's reported shares outstanding. Showing the 25 largest; see all in the interactive database.
Combines 5 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
Description as filed by funds: To approve the expected appointment of Ernst & Young LLP as the independent auditors for the fiscal year 2024.
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 August 7, 2023 (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.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 4,194,138 | 0 | 0 | 0 | For |
| BlackRock | 1,947,137 | 0 | 0 | 0 | For |
| Fidelity | 1,902,979 | 0 | 0 | 0 | For |
| Neuberger Berman | 985,449 | 0 | 0 | 0 | For |
| Allspring | 972,528 | 0 | 0 | 0 | For |
| Dimensional | 546,508 | 0 | 0 | 0 | For |
| Invesco | 470,675 | 0 | 0 | 0 | For |
| Victory Capital | 403,968 | 0 | 0 | 0 | For |
| Charles Schwab | 323,218 | 0 | 0 | 0 | For |
| Lord Abbett | 292,284 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 237,949 | 0 | 0 | 0 | For |
| Brighthouse | 225,721 | 0 | 6,311 | 0 | For |
| Pacer Funds Trust | 221,125 | 0 | 0 | 0 | For |
| T. Rowe Price | 218,228 | 0 | 0 | 0 | For |
| Brown Advisory Funds | 205,462 | 0 | 0 | 0 | For |
| State Street | 200,269 | 0 | 0 | 0 | For |
| American Century | 189,057 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 183,699 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 181,023 | 0 | 0 | 0 | For |
| First Trust | 166,474 | 0 | 0 | 0 | For |
| Global X | 164,623 | 0 | 0 | 0 | For |
| TIAA | 160,828 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 159,976 | 0 | 0 | 0 | For |
| Principal | 118,518 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 102,874 | 0 | 0 | 0 | For |
Fund voting reports, all 119 managers: 16,812,166 for, 2,444 against, 6,311 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| RWC Asset Management LLP | 911,236 | 0 | 0 | 0 | For |
| Clear Sky Advisers, LLC | 36,095 | 0 | 0 | 0 | For |
| Berkeley Capital Partners, LLC | 219 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 947,550 for.
Not shown here: this season’s fund filings also report 6 items from the meeting of August 1, 2024, which belongs to the 2024-2025 season. A meeting outside this season’s July 1 to June 30 window is not counted in this page’s items or in its totals of asset managers and fund votes.
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 35,446,312 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 11.83% |
| 2 | BlackRock | 5.49% |
| 3 | Fidelity | 5.37% |
| 4 | Neuberger Berman | 2.78% |
| 5 | Allspring | 2.74% |
| 6 | Dimensional | 1.54% |
| 7 | Invesco | 1.33% |
| 8 | Victory Capital | 1.14% |
| 9 | Charles Schwab | 0.91% |
| 10 | Lord Abbett | 0.82% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Boston Partners | 50.78% |
| 2 | BESSEMER TRUST CO | 16.93% |
| 3 | New York Life | 16.93% |
| 4 | Fidelity | 4.99% |
| 5 | Neuberger Berman | 4.65% |
| 6 | Allspring | 2.98% |
| 7 | State Street | 2.63% |
| 8 | BlackRock | 2.46% |
| 9 | Artemis Investment Management LLP | 2.45% |
| 10 | FRONTIER CAPITAL MANAGEMENT CO LLC | 1.71% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| 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 June 30, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), 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 June 30, 2023. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.
At EAGLE MATERIALS INC.'s shareholder meeting held August 3, 2023, in the 2023-2024 proxy season, 423 asset managers reported how they voted in their SEC Form N-PX filings, covering 5,118 separate fund positions. Their filings are grouped here into 8 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 August 7, 2023.
EAGLE MATERIALS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.
Download data (CSV): ballot items · votes by manager · column guide.