James Hardie Industries plc Europa House 2nd Floor, Harcourt Centre Harcourt Street, Dublin 2, Ireland T: +353 (0) 1 411 6924 F: +353 (0) 1 479 1128 |
RESOLUTION | FOR | AGAINST | ABSTAIN | |
1 | Financial Statements and Reports | 360,447,071 | 498,888 | 2,808,943 |
2 | Remuneration Report | 302,578,320 | 55,378,663 | 5,797,919 |
3(a) | S Simms election | 362,620,198 | 63,283 | 1,071,421 |
3(b) | B Anderson re-election | 361,562,561 | 1,111,976 | 1,080,365 |
3(c) | R Chenu re-election | 355,868,840 | 6,710,698 | 1,175,364 |
3(d) | R van der Meer re-election | 360,125,472 | 2,542,439 | 1,086,991 |
4 | Fix external auditor remuneration | 362,067,172 | 113,938 | 1,573,792 |
5 | Increase non-executive director fee pool | 360,776,189 | 845,086 | 1,535,942 |
6 | Grant ROCE RSUs to L Gries | 334,180,746 | 27,648,043 | 1,522,075 |
7 | Grant Relative TSR RSUs to L Gries | 333,881,586 | 27,938,513 | 1,530,765 |