21 August 2009 |
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James Hardie Industries N.V. | ||||
ARBN 097 829 895 | ||||
Incorporated in The Netherlands | ||||
The liability of members is limited | ||||
Registration number: 34106455 | ||||
The Manager |
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Company Announcements Office
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Atrium, 8th Floor | |||
Australian Securities Exchange Limited
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Strawinskylaan 3077 | |||
20 Bridge Street
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1077 ZX Amsterdam, | |||
SYDNEY NSW 2000
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The Netherlands | |||
Telephone: 31-20-301 3826 | ||||
Fax: 31-20-404 2544 |
RESOLUTION | FOR | AGAINST | ABSTAIN | |||||
1 |
Re-Domicile Proposal | 267,532,138 | 296,373 | 1,570,247 |
RESOLUTION | FOR | AGAINST | ABSTAIN | |||||||||||
1 |
Annual Accounts | 256,495,146 | 129,426 | 8,979,839 | ||||||||||
2 |
Remuneration Report | 254,427,776 | 10,979,821 | 191,414 | ||||||||||
3(a) |
B Anderson re-election | 265,044,652 | 424,757 | 111,797 | ||||||||||
3(b) |
M Hammes re-election | 265,203,283 | 254,929 | 122,994 | ||||||||||
3(c) |
D McGauchie re-election | 264,844,660 | 622,981 | 113,565 | ||||||||||
3(d) |
R van der Meer re-election | 265,166,367 | 272,558 | 142,281 | ||||||||||
3(e) |
J Osborne election | 265,033,178 | 416,760 | 138,068 | ||||||||||
4 |
J Osborne participation in SBSP | 264,438,427 | 874,077 | 224,151 | ||||||||||
5 |
Approval of LTIP | 253,185,177 | 12,083,414 | 274,793 | ||||||||||
6(a) |
Relative TSR RSUs grant to L Gries | 243,202,780 | 12,038,229 | 10,293,512 | ||||||||||
6(b) |
Relative TSR RSUs grant to R Chenu | 243,202,744 | 12,031,499 | 10,304,491 |
RESOLUTION | FOR | AGAINST | ABSTAIN | |||||||||||
6(c) |
Relative TSR RSUs grant to R Cox | 243,187,952 | 12,041,774 | 10,300,617 | ||||||||||
7(a) |
Executive Incentive Program RSUs grant to L Gries | 263,232,990 | 2,014,852 | 293,524 | ||||||||||
7(b) |
Executive Incentive Program RSUs to R Chenu | 263,234,353 | 2,013,451 | 293,562 | ||||||||||
7(c) |
Executive Incentive Program RSUs to R Cox | 263,225,790 | 2,023,514 | 292,062 | ||||||||||
8(a) |
Pay L Gries STI bonus in shares | 264,035,133 | 1,201,995 | 304,238 | ||||||||||
8(b) |
Pay R Chenu STI bonus in shares | 264,044,395 | 1,206,995 | 289,976 | ||||||||||
8(c) |
Pay R Cox STI bonus in shares | 264,038,195 | 1,215,083 | 288,088 | ||||||||||
9 |
Authority to acquire shares | 265,388,476 | 121,737 | 92,840 | ||||||||||
10 |
Cancellation of repurchased shares | 265,362,776 | 131,004 | 101,513 |