James Hardie Industries plc 1st Floor, Block A, One Park Place, Upper Hatch Street, Dublin 2, D02 FD79, 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 | 332,200,822 | 99.96 | 129,158 | 0.04 | 5,647,012 | 332,090,827 | 129,158 | 5,647,012 | 109,995 | ||||||||||||||||||||||||||||
2 | Remuneration Report | Passed | Poll | n/a | 241,613,709 | 73.82 | 85,665,983 | 26.18 | 10,726,324 | 241,508,665 | 85,665,983 | 10,726,324 | 105,044 | ||||||||||||||||||||||||||||
3(a) | J Pfeifer election | Passed | Poll | n/a | 337,066,127 | 99.74 | 892,897 | 0.26 | 46,992 | 336,960,083 | 892,897 | 46,992 | 106,044 | ||||||||||||||||||||||||||||
3(b) | P Lisboa re-election | Passed | Poll | n/a | 328,480,434 | 97.21 | 9,441,844 | 2.79 | 83,738 | 328,366,722 | 9,441,844 | 83,738 | 113,712 | ||||||||||||||||||||||||||||
3(c) | S Rowland re-election | Passed | Poll | n/a | 332,553,793 | 98.41 | 5,386,178 | 1.59 | 66,045 | 332,448,449 | 5,386,178 | 66,045 | 105,344 | ||||||||||||||||||||||||||||
4 | Fix external auditor remuneration | Passed | Poll | n/a | 336,603,241 | 99.60 | 1,352,354 | 0.40 | 50,421 | 336,491,551 | 1,352,354 | 50,421 | 111,690 | ||||||||||||||||||||||||||||
5 | Approval to issue equity securities under the James Hardie Industries Equity Incentive Plan 2001 | Passed | Poll | n/a | 321,587,152 | 95.17 | 16,325,703 | 4.83 | 93,161 | 321,482,108 | 16,325,703 | 93,161 | 105,044 | ||||||||||||||||||||||||||||
6 | Approval to issue equity securities under the James Hardie Industries Long Term Incentive Plan 2006 | Passed | Poll | n/a | 319,574,349 | 94.57 | 18,336,539 | 5.43 | 95,128 | 319,469,266 | 18,336,539 | 95,128 | 105,083 | ||||||||||||||||||||||||||||
7 | Grant ROCE RSUs to A Erter | Passed | Poll | n/a | 320,442,986 | 94.83 | 17,474,866 | 5.17 | 88,164 | 320,337,942 | 17,474,866 | 88,164 | 105,044 | ||||||||||||||||||||||||||||
8 | Grant Relative TSR RSUs to A Erter | Passed | Poll | n/a | 316,997,653 | 93.81 | 20,924,197 | 6.19 | 84,166 | 316,890,609 | 20,924,197 | 84,166 | 107,044 | ||||||||||||||||||||||||||||
9 | Issue of shares under the James Hardie 2020 Non-Executive Director Equity Plan | Passed | Poll | n/a | 326,349,612 | 96.60 | 11,476,705 | 3.40 | 179,699 | 326,244,568 | 11,476,705 | 179,699 | 105,044 |