
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 | |||||

James Hardie Industries plc is a limited liability company incorporated in Ireland with its registered office at | 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 | 452,223,037 | 99.02 | 2,731,712 | 0.60 | 1,739,278 | 452,173,826 | 2,731,712 | 1,739,278 | N/A | ||||||||||||||||||||||||||||
| 2 | Remuneration Report | Defeated | Poll | n/a | 153,555,849 | 33.62 | 302,591,574 | 66.26 | 546,504 | 153,506,738 | 302,591,574 | 546,504 | N/A | ||||||||||||||||||||||||||||
| 3(a) | G Hendrickson election | Passed | Poll | n/a | 266,379,162 | 58.33 | 189,525,806 | 41.50 | 791,385 | 266,327,625 | 189,525,806 | 791,385 | N/A | ||||||||||||||||||||||||||||
| 3(b) | J Singh election | Passed | Poll | n/a | 448,431,562 | 98.19 | 5,670,877 | 1.24 | 2,593,914 | 448,380,025 | 5,670,877 | 2,593,914 | N/A | ||||||||||||||||||||||||||||
| 3(c) | H Heckes election | Passed | Poll | n/a | 252,376,341 | 55.26 | 203,739,171 | 44.61 | 580,841 | 252,324,804 | 203,739,171 | 580,841 | N/A | ||||||||||||||||||||||||||||
| 3(d) | Peter John Davis re-election | Defeated | Poll | n/a | 215,810,842 | 47.25 | 240,368,504 | 52.64 | 517,007 | 215,759,305 | 240,368,504 | 517,007 | N/A | ||||||||||||||||||||||||||||
| 3(e) | A Lloyd re-election | Defeated | Poll | n/a | 148,792,928 | 32.58 | 307,368,645 | 67.30 | 534,780 | 148,741,391 | 307,368,645 | 534,780 | N/A | ||||||||||||||||||||||||||||
| 3(f) | R Rodriguez re-election | Defeated | Poll | n/a | 184,061,665 | 40.30 | 272,089,005 | 59.58 | 545,683 | 184,010,128 | 272,089,005 | 545,683 | N/A | ||||||||||||||||||||||||||||
| 4 | Authority to fix external auditor remuneration | Passed | Poll | n/a | 451,515,630 | 98.87 | 3,844,122 | 0.84 | 1,334,275 | 451,466,419 | 3,844,122 | 1,334,275 | N/A | ||||||||||||||||||||||||||||
| 5 | Grant of Return on Capital Employed (ROCE) Restricted Stock Units (RSUs) to CEO | Defeated | Poll | n/a | 221,642,597 | 48.53 | 233,7169,129 | 51.18 | 1,335,201 | 221,593,486 | 233,716,129 | 1,335,201 | N/A | ||||||||||||||||||||||||||||
| 6 | Grant of Relative Total Shareholder Return (TSR) RSUs to CEO | Passed | Poll | n/a | 435,419,268 | 95.35 | 19,563,120 | 4.28 | 1,711,539 | 435,370,157 | 19,563,120 | 1,711,539 | N/A | ||||||||||||||||||||||||||||
| 7 | Issue of Shares under the James Hardie 2020 Non-Executive Director Equity Plan | Passed | Poll | n/a | 446,949,932 | 98.36 | 4,586,197 | 1.01 | 2,861,328 | 446,900,821 | 4,586,197 | 2,861,328 | 2,296,470 | ||||||||||||||||||||||||||||
| 8 | Increase to non-executive director fee pool | Defeated | Poll | n/a | 186,822,985 | 41.11 | 264,503,544 | 58.21 | 3,070,717 | 186,773,874 | 264,503,544 | 3,070,717 | 2,296,681 | ||||||||||||||||||||||||||||