Independent
Tenure on this board
10.6 yrs
Also a director at
Dnow Inc (DNOW)
Meeting calendar
EXP · Annual meeting · Monday, August 4, 2025
Eagle Materials Inc
3 nominees · 4 ballot items.
Four proposals will be voted on at the meeting: (1) Election of Directors, (2) Advisory vote to approve the compensation of named executive officers, (3) Advisory stockholder declassification proposal regarding the Board, and (4) Approval of the expected appointment of the independent auditors (Ernst & Young) for the 2026 fiscal year.
Market cap
$6.8B
1Y TSR
+10.6%
Board grade
B-
Record date
Jun 6, 2025
Filing
DEF 14A
Meeting concluded · Aug 4, 2025
Follow how the vote landed and what changed on Eagle Materials Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of the Company’s Class I director nominees to three-year terms (with a majority of votes cast required for each director).
- 2
Advisory Vote to Approve Compensation of Our Named Executive Officers
ManagementBoard: FORNonbinding advisory vote on the compensation of the Named Executive Officers as disclosed in the proxy statement.
- 3
Advisory Vote on a Stockholder Proposal Requesting the Declassification of our Board
Shareholder — K-Bar Holdings, LLCBoard: AGAINSTShareholder proposal requesting declassification of the Board; submitted by K-Bar Holdings, LLC; advisory vote.
- 4
Proposal No. 4: Approval of the Expected Appointment of Independent Auditors
ManagementBoard: FORApproval of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending March 31, 2026.
Director elections
Nominees on the ballot3
Independent
Tenure on this board
13.1 yrs
Independent
Tenure on this board
1.1 yrs
Also a director at
Builders Firstsource Inc (BLDR)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | FMR LLC | 9.1% | 2,810,662 | $532M |
| 2 | BlackRock, Inc. | 6.0% | 1,869,582 | $354M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 4.6% | 1,410,972 | $267M |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.4% | 1,350,278 | $256M |
| 5 | ALLIANCEBERNSTEIN L.P. | 3.6% | 1,109,462 | $229M |
| 6 | STATE STREET CORP | 3.1% | 970,922 | $184M |
| 7 | BlackRock, Inc. | 2.9% | 901,305 | $171M |
| 8 | BAUPOST GROUP LLC/MAActivist | 2.9% | 892,763 | $169M |
| 9 | Black Creek Investment Management Inc. | 2.5% | 777,546 | $147M |
| 10 | Neuberger Berman Group LLC | 2.4% | 746,617 | $141M |
Peers
Nearest market capOther Basic Materials sector meetings6
Upcoming shareholder meetings at Eagle Materials Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Axalta Coating Systems LtdAXTA
Special meeting·Aug 5, 2026·$7.3B
Uranium Energy CorpUEC
Annual meeting·Jul 23, 2026·$5.3B
Hawkins IncHWKN
Annual meeting·Jul 29, 2026·$3.0B
Advanced Drainage Systems IncWMS
Annual meeting·Jul 16, 2026·$12.0B
Linde PLCLIN
Annual meeting·Jul 28, 2026·$240.1B
Avantor IncAVTR
Annual meeting·May 7, 2026·$6.8B
Reference
Frequently asked questions
- When is the Eagle Materials Inc 2025 annual meeting?
- Eagle Materials Inc (EXP) holds its 2025 annual shareholder meeting on Monday, August 4, 2025.
- What is the record date for the Eagle Materials Inc 2025 meeting?
- The record date for the Eagle Materials Inc 2025 meeting is Friday, June 6, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Eagle Materials Inc's 2025 meeting?
- The board is presenting 3 director nominees at the Eagle Materials Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Eagle Materials Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Eagle Materials Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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