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EAGLE MATERIALS INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and EAGLE MATERIALS INC.’s Form 8-K, filed August 7, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 6Ballot items
  • 489Asset managers
  • 3,738Fund votes
  • August 1, 2024Meeting date

Results at a glance

Meeting of August 1, 2024: 6 items on EAGLE MATERIALS INC.’s Form 8-K, filed August 7, 2024: 3 elected · 3 without a stated outcome.

Material dissent

None.

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

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

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

Official 2024-2025 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 August 7, 2024 (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 August 1, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Rick Beckwitt 25,304,5335,161,70140,681 --1,225,942 83%Elected—
Elect Director: Mauro Gregorio 29,820,787672,14713,981 --1,225,942 98%Elected—
Elect Director: Michael R. Haack 30,112,318370,90523,692 --1,225,942 99%Elected—
Approval of an advisory resolution regarding the compensation of the Company's named executive officers 29,810,934663,26132,720 --1,225,942 98%Not verified—
Approval of an Amendment to the Company's Restated Certificate of Incorporation to Reflect Delaware Law Provisions Regarding Exculpation of Officers 25,458,9315,019,60428,380 --1,225,942 84%Not verified—
Approval of Ernst & Young LLP as the Independent Auditors 31,121,954586,13524,768 --0 98%Not verified—

Source: EAGLE MATERIALS INC., Form 8-K, filed with the SEC on August 7, 2024 — read the filing on EDGAR.

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

Each item below shows how the 489 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.

1. Elect Director: Mauro Gregorio

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 29,820,787AGAINST: 672,147
Details: description as filed, official tally, votes by 126 asset managers

Description as filed by funds: Election of Directors: Mauro Gregorio

EAGLE MATERIALS INC.’s own tally for this item (“Elect Director: Mauro Gregorio”): 29,820,787 for, 672,147 against, per its Form 8-K filed August 7, 2024 (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, Rick Beckwitt, Mauro Gregorio and Michael R. Haack 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 2027 Annual Meeting of Stockholders.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 17,491,029 for, 147,574 against, 6,911 abstained.

FOR
FOR: 17,491,029AGAINST: 147,574ABSTAIN: 6,911
Largest asset managers voting on “Election of Directors: Mauro Gregorio” at EAGLE MATERIALS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,930,3240 00For
Fidelity2,962,2160 00For
BlackRock1,943,3650 00For
Invesco927,7490 00For
Neuberger Berman848,3240 00For
Capitol Series Trust643,2520 00For
Allspring638,6000 00For
JPMorgan449,9530 00For
Dimensional432,7650 00For
Charles Schwab336,2530 00For
Brighthouse261,7970 6,9110For
T. Rowe Price263,7110 00For
Federated Hermes240,6340 00For
Jackson National228,2210 00For
Global X213,8740 00For
State Street212,97182 00For
Brown Advisory Funds201,6110 00For
Lord Abbett149,9030 00For
Manager Directed Portfolios146,7970 00For
First Trust142,1680 00For
JANUS INVESTMENT FUND139,9780 00For
Putnam134,5000 00For
AIG/SunAmerica119,2860 00For
Victory Capital117,2540 00For
Columbia Threadneedle109,6500 00For

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

2. Elect Director: Michael R. Haack

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 30,112,318AGAINST: 370,905
Details: description as filed, official tally, votes by 126 asset managers

Description as filed by funds: Election of Directors: Michael R. Haack

EAGLE MATERIALS INC.’s own tally for this item (“Elect Director: Michael R. Haack”): 30,112,318 for, 370,905 against, per its Form 8-K filed August 7, 2024 (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, Rick Beckwitt, Mauro Gregorio and Michael R. Haack 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 2027 Annual Meeting of Stockholders.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 17,527,589 for, 81,914 against, 6,911 abstained.

FOR
FOR: 17,527,589AGAINST: 81,914ABSTAIN: 6,911
Largest asset managers voting on “Election of Directors: Michael R. Haack” at EAGLE MATERIALS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,930,3240 00For
Fidelity2,962,2160 00For
BlackRock1,943,3650 00For
Invesco927,7490 00For
Neuberger Berman848,3240 00For
Capitol Series Trust643,2520 00For
Allspring638,6000 00For
JPMorgan449,9530 00For
Dimensional432,7650 00For
Charles Schwab336,2530 00For
Brighthouse261,7970 6,9110For
T. Rowe Price263,7110 00For
Federated Hermes240,6340 00For
Jackson National228,2210 00For
Global X213,8740 00For
State Street212,98568 00For
Brown Advisory Funds201,6110 00For
Lord Abbett149,9030 00For
Manager Directed Portfolios146,7970 00For
First Trust142,1680 00For
JANUS INVESTMENT FUND139,9780 00For
Putnam134,5000 00For
AIG/SunAmerica119,2860 00For
Victory Capital117,2540 00For
Columbia Threadneedle109,6500 00For

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

3. Elect Director: Rick Beckwitt

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%AGAINST
FOR: 25,304,533AGAINST: 5,161,701
Details: description as filed, official tally, votes by 126 asset managers

Description as filed by funds: Election of Directors: Rick Beckwitt

EAGLE MATERIALS INC.’s own tally for this item (“Elect Director: Rick Beckwitt”): 25,304,533 for, 5,161,701 against, per its Form 8-K filed August 7, 2024 (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, Rick Beckwitt, Mauro Gregorio and Michael R. Haack 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 2027 Annual Meeting of Stockholders.”
Support: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 15,516,693 for, 2,121,910 against, 6,911 abstained.

FOR
FOR: 15,516,693AGAINST: 2,121,910ABSTAIN: 6,911
Largest asset managers voting on “Election of Directors: Rick Beckwitt” at EAGLE MATERIALS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,778,957151,367 00For
Fidelity2,962,2160 00For
BlackRock1,943,3650 00For
Invesco183,367744,382 00Mixed
Neuberger Berman848,3240 00For
Capitol Series Trust643,2520 00For
Allspring638,6000 00For
JPMorgan449,9530 00For
Dimensional432,7650 00For
Charles Schwab336,2530 00For
Brighthouse150,098111,699 6,9110Mixed
T. Rowe Price263,7110 00For
Federated Hermes230,9159,719 00For
Jackson National151,53376,688 00Mixed
Global X0213,874 00Against
State Street8,937204,116 00Against
Brown Advisory Funds201,6110 00For
Lord Abbett149,9030 00For
Manager Directed Portfolios146,7970 00For
First Trust142,1680 00For
JANUS INVESTMENT FUND139,9780 00For
Putnam134,5000 00For
AIG/SunAmerica119,2860 00For
Victory Capital117,2540 00For
Columbia Threadneedle0109,650 00Against

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

4. Approval of an Amendment to the Company's Restated Certificate of Incorporation to Reflect Delaware Law Provisions…

Outcome not verifiedCORPORATE GOVERNANCEReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

84% Majority: yes · of votes cast

FOR 84%AGAINST
FOR: 25,458,931AGAINST: 5,019,604
Details: description as filed, official tally, votes by 128 asset managers

Description as filed by funds: Approval of an amendment to our Restated Certificate of Incorporation to allow for officer exculpation.

EAGLE MATERIALS INC.’s own tally for this item (“Approval of an Amendment to the Company's Restated Certificate of Incorporation to Reflect Delaware Law Provisions Regarding Exculpation of Officers”): 25,458,931 for, 5,019,604 against, per its Form 8-K filed August 7, 2024 (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: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 15,033,024 for, 2,582,222 against, 6,911 abstained.

FORAGAINST
FOR: 15,033,024AGAINST: 2,582,222ABSTAIN: 6,911
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 managerForAgainst AbstainWithheldVote
Vanguard3,778,957151,367 00For
Fidelity2,887,49274,724 00For
BlackRock1,943,3650 00For
Invesco927,7490 00For
Neuberger Berman0848,324 00Against
Capitol Series Trust643,2520 00For
Allspring638,6000 00For
JPMorgan0449,953 00Against
Dimensional432,7650 00For
Charles Schwab336,2530 00For
Brighthouse117,773144,024 6,9110Mixed
T. Rowe Price263,7110 00For
Federated Hermes240,6340 00For
Jackson National143,52184,700 00Mixed
Global X0213,874 00Against
State Street213,03320 00For
Brown Advisory Funds201,6110 00For
Lord Abbett149,9030 00For
Manager Directed Portfolios0146,797 00Against
First Trust142,1680 00For
JANUS INVESTMENT FUND139,9780 00For
Putnam134,5000 00For
AIG/SunAmerica119,2860 00For
Victory Capital117,2540 00For
Columbia Threadneedle109,6500 00For

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

5. Approval of an advisory resolution regarding the compensation of the Company's named executive officers

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 13 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 29,810,934AGAINST: 663,261
Details: description as filed, official tally, votes by 475 asset managers

Description as filed by funds: Advisory resolution to approve 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”): 29,810,934 for, 663,261 against, per its Form 8-K filed August 7, 2024 (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).

Fund voting reports: 125 asset managers voting on “Advisory resolution to approve the compensation of our named executive officers.” at EAGLE MATERIALS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,930,3240 00For
Fidelity2,962,2160 00For
BlackRock1,943,3650 00For
Invesco927,7490 00For
Neuberger Berman848,3240 00For
Capitol Series Trust643,2520 00For
Allspring638,6000 00For
JPMorgan449,9530 00For
Dimensional432,7650 00For
Charles Schwab336,2530 00For
Brighthouse261,7970 6,9110For
T. Rowe Price263,7110 00For
Federated Hermes230,9159,719 00For
Jackson National228,2210 00For
Global X213,8740 00For
State Street213,0530 00For
Brown Advisory Funds201,6110 00For
Lord Abbett149,9030 00For
Manager Directed Portfolios146,7970 00For
First Trust142,1680 00For
JANUS INVESTMENT FUND139,9780 00For
Putnam134,5000 00For
AIG/SunAmerica119,2860 00For
Victory Capital117,2540 00For
Columbia Threadneedle109,6500 00For

Fund voting reports, all 125 managers: 17,597,558 for, 19,234 against, 6,911 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 380 asset managers voting on “Advisory resolution to approve the compensation of our named executive officers.” at EAGLE MATERIALS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Fidelity2,751,4940 00For
Neuberger Berman1,414,7430 00For
Invesco986,1940 00For
State Street917,1300 00For
JPMorgan805,4210 00For
BlackRock802,696190 00For
Epoch Investment Partners, Inc.733,3600 00For
Allspring726,1770 00For
FULLER & THALER ASSET MANAGEMENT, INC.670,4940 00For
GEODE CAPITAL MANAGEMENT, LLC656,9690 00For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC521,1020 00For
FRONTIER CAPITAL MANAGEMENT CO LLC488,7420 00For
Federated Hermes230,975244,094 00Mixed
T. Rowe Price359,9420 00For
Charles Schwab337,3760 00For
MELLON INVESTMENTS Corp295,1430 00For
GW&K Investment Management, LLC289,6310 00For
Northern Trust264,0980 00For
CAPTRUST FINANCIAL ADVISORS258,5400 00For
Hood River Capital Management LLC255,2030 00For
Baupost251,5730 00For
LOS ANGELES CAPITAL MANAGEMENT LLC226,2600 00For
JUPITER ASSET MANAGEMENT LTD218,7870 00For
Artemis Investment Management LLP211,6260 00For
Victory Capital161,5780 00For

Institutional-manager reports, all 380 managers: 18,920,022 for, 446,479 against, 6,258 abstained, 834 not voted, 15 unknown. Showing the 25 largest; see all in the interactive database.

6. Approval of Ernst & Young LLP as the Independent Auditors

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 31,121,954AGAINST: 586,135
Details: description as filed, official tally, votes by 126 asset managers

Description as filed by funds: To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2025.

EAGLE MATERIALS INC.’s own tally for this item (“Approval of Ernst & Young LLP as the Independent Auditors”): 31,121,954 for, 586,135 against, per its Form 8-K filed August 7, 2024 (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.

Also reported under other wordings, matched to the same row of EAGLE MATERIALS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Ratify Appointment of Independent Auditors” (2 managers, 4,850 for).

The 126 asset managers below reported 17,520,991 for, 88,077 against, 6,911 abstained.

FOR
FOR: 17,520,991AGAINST: 88,077ABSTAIN: 6,911
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 managerForAgainst AbstainWithheldVote
Vanguard3,930,3240 00For
Fidelity2,962,2160 00For
BlackRock1,943,3650 00For
Invesco927,7490 00For
Neuberger Berman848,3240 00For
Capitol Series Trust643,2520 00For
Allspring638,6000 00For
JPMorgan449,9530 00For
Dimensional432,7650 00For
Charles Schwab336,2530 00For
Brighthouse261,7970 6,9110For
T. Rowe Price263,7110 00For
Federated Hermes240,6340 00For
Jackson National228,2210 00For
Global X213,8740 00For
State Street213,03320 00For
Brown Advisory Funds201,6110 00For
Lord Abbett149,9030 00For
Manager Directed Portfolios146,7970 00For
First Trust142,1680 00For
JANUS INVESTMENT FUND139,9780 00For
Putnam134,5000 00For
AIG/SunAmerica119,2860 00For
Victory Capital117,2540 00For
Columbia Threadneedle109,6500 00For

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

Largest EAGLE MATERIALS INC. shareholders voting in 2024-2025

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 33,761,968 shares outstanding at the time of that meeting.

Fund voting reports: top EAGLE MATERIALS INC. shareholders by shares voted on “Advisory resolution to approve the compensation of our named executive officers.”, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 11.64%
2Fidelity 8.77%
3BlackRock 5.76%
4Invesco 2.75%
5Neuberger Berman 2.51%
6Capitol Series Trust 1.91%
7Allspring 1.89%
8JPMorgan 1.33%
9Dimensional 1.28%
10Charles Schwab 1.00%
Institutional-manager reports: top EAGLE MATERIALS INC. shareholders by shares voted on “Advisory resolution to approve the compensation of our named executive officers.”, 2024-2025
#Asset manager % of shares outstanding
1Fidelity 8.15%
2Neuberger Berman 4.19%
3Invesco 2.92%
4State Street 2.72%
5JPMorgan 2.39%
6BlackRock 2.38%
7Epoch Investment Partners, Inc. 2.17%
8Allspring 2.15%
9FULLER & THALER ASSET MANAGEMENT, INC. 1.99%
10GEODE CAPITAL MANAGEMENT, LLC 1.95%

Reported EAGLE MATERIALS INC. holdings and ownership

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.

EAGLE MATERIALS INC. holdings and ownership disclosed 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 June 30, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

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, 2024. 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 1, 2024, in the 2024-2025 proxy season, 489 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 3,738 separate fund positions. On the most widely held item on that ballot — Advisory resolution to approve the compensation of our named executive officers. — FOR was 98% 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, 2024.

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

Download data (CSV): ballot items · votes by manager · column guide.