Eagle Materials Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors: David Rush

Eagle Materials Inc.’s own tally for this item (“Elect Director: David Rush”): 29,249,106 for, 16,914 against, per its Form 8-K filed August 5, 2025 (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, George J. Damiris, Martin M. Ellen and David Rush 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 2028 Annual Meeting of Stockholders.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 17,344,357 for, 6,269 abstained, 23 not voted.

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

Description as filed by funds: Election of Directors: George J. Damiris

Eagle Materials Inc.’s own tally for this item (“Elect Director: George J. Damiris”): 28,765,498 for, 500,478 against, per its Form 8-K filed August 5, 2025 (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, George J. Damiris, Martin M. Ellen and David Rush 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 2028 Annual Meeting of Stockholders.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 17,111,951 for, 232,406 against, 6,269 abstained, 23 not voted.

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

Description as filed by funds: Election of Directors: Martin M. Ellen

Eagle Materials Inc.’s own tally for this item (“Elect Director: Martin M. Ellen”): 27,440,559 for, 1,825,309 against, per its Form 8-K filed August 5, 2025 (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, George J. Damiris, Martin M. Ellen and David Rush 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 2028 Annual Meeting of Stockholders.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 16,746,937 for, 597,420 against, 6,269 abstained, 23 not voted.

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

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”): 28,975,589 for, 284,947 against, per its Form 8-K filed August 5, 2025 (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: 99.0% 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, all 125 managers: 17,346,271 for, 6,269 abstained, 23 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 402 managers: 18,323,019 for, 232,656 against, 4,243 abstained, 1,260 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2026.

Eagle Materials Inc.’s own tally for this item (“Approval of Ernst & Young LLP as the Independent Auditors”): 30,393,539 for, 464,986 against, per its Form 8-K filed August 5, 2025 (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.

The 127 asset managers below reported 17,292,002 for, 52,354 against, 6,269 abstained, 23 not voted.

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

Description as filed by funds: Non-binding advisory stockholder proposal requesting the declassification of our Board of Directors.

Eagle Materials Inc.’s own tally for this item (“Approval of a non-binding advisory stockholder proposal requesting the declassification of our Board of Directors”): 26,991,998 for, 2,264,406 against, per its Form 8-K filed August 5, 2025 (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: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 17,003,862 for, 342,145 against, 6,269 abstained, 23 not voted.

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