James Hardie Industries plc Europa House 2nd Floor, Harcourt Centre Harcourt Street, Dublin 2, D02 WR20, Ireland T: +353 (0) 1 411 6924 F: +353 (0) 1 479 1128 |
Resolutions voted on at the meeting | If decided by poll | Proxies received | |||||||||||||||||||||||||||||||||||||||
Resolution | Result | Voting method | If s250U applies | Voted for | Voted against | Abstained | For | Against | Abstain | Discretion | |||||||||||||||||||||||||||||||
No | Short description | Number | % | Number | % | Number | Number | Number | Number | Number | |||||||||||||||||||||||||||||||
1 | Financial Statements and Reports | Passed | Poll | n/a | 348,401,802 | 99.99 | 26,247 | 0.01 | 1,847,321 | 348,237,648 | 26,247 | 1,847,321 | 164,154 | ||||||||||||||||||||||||||||
2 | Remuneration Report | Passed | Poll | n/a | 337,085,291 | 96.25 | 13,129,547 | 3.75 | 59,332 | 336,923,314 | 13,129,547 | 59,332 | 161,977 | ||||||||||||||||||||||||||||
3(a) | PJ Davis election | Passed | Poll | n/a | 349,011,555 | 99.67 | 1,143,353 | 0.33 | 120,462 | 348,845,724 | 1,143,353 | 120,462 | 165,831 | ||||||||||||||||||||||||||||
3(b) | A Erter election | Passed | Poll | n/a | 349,642,568 | 99.86 | 496,359 | 0.14 | 136,443 | 349,474,464 | 496,359 | 136,443 | 168,104 | ||||||||||||||||||||||||||||
3(c) | A Lloyd re-election | Passed | Poll | n/a | 343,320,213 | 98.04 | 6,846,676 | 1.96 | 107,863 | 343,146,100 | 6,846,676 | 107,863 | 174,113 | ||||||||||||||||||||||||||||
3(d) | R Rodriguez re-election | Passed | Poll | n/a | 345,446,307 | 98.65 | 4,722,016 | 1.35 | 107,047 | 345,271,922 | 4,722,016 | 107,047 | 174,385 | ||||||||||||||||||||||||||||
4 | Fix external auditor remuneration | Passed | Poll | n/a | 349,429,419 | 99.79 | 741,658 | 0.21 | 104,293 | 349,262,919 | 741,658 | 104,293 | 166,500 | ||||||||||||||||||||||||||||
5 | Grant ROCE RSUs to A Erter | Passed | Poll | n/a | 325,369,370 | 92.92 | 24,805,849 | 7.08 | 100,151 | 325,213,530 | 24,805,849 | 100,151 | 155,840 | ||||||||||||||||||||||||||||
6 | Grant Relative TSR RSUs to A Erter | Passed | Poll | n/a | 325,351,130 | 92.91 | 24,824,378 | 7.09 | 99,862 | 325,192,387 | 24,824,378 | 99,862 | 158,743 | ||||||||||||||||||||||||||||
7 | Grant of Options | Passed | Poll | n/a | 333,951,744 | 95.36 | 16,246,885 | 4.64 | 76,741 | 333,797,651 | 16,246,885 | 76,741 | 154,093 | ||||||||||||||||||||||||||||
8 | Issue of shares under the James Hardie 2020 Non-Executive Director Equity Plan | Passed | Poll | n/a | 339,836,172 | 97.06 | 10,307,489 | 2.94 | 115,257 | 339,678,297 | 10,307,489 | 115,257 | 157,875 |