| 1 |
Election and Re-election of Directors |
|
| 1A |
That Nigel Stein, who retires by rotation in accordance with the Company’s Articles of Association, be re-elected as a director. |
✓ For(61.564)
|
| 1B |
That Renee Peterson, who retires by rotation in accordance with the Company’s Articles of Association, be re-elected as a director. |
✓ For(61.564)
|
| 1C |
That Rob Sindel be elected as a director. |
✓ For(61.564)
|
| 2 |
Advisory Resolution on the Frequency of Future Advisory Votes to Approve the Compensation of our Named Executive Officers |
1 Year
|
| 3 |
Advisory Resolution on Approving the Compensation of our Named Executive Officers (Say-on-Pay) |
✓ For(61.564)
|
| 4 |
CEO Equity Grant |
✓ For(61.564)
|
| 5 |
Issue of Securities Under the James Hardie 2020 Non-Executive Director Equity Plan to Rob Sindel |
✓ For(61.564)
|
| 6 |
Increase to Non-Executive Director Fee Pool |
✓ For(61.564)
|
| 7 |
Approval of Financial Statements and Reports for Fiscal Year 2026 |
✓ For(61.564)
|
| 8 |
Ratification of Appointment of the External Auditor and Authority to Fix the External Auditor’s Compensation |
|
| 8A |
That, in a non-binding vote, the appointment of Ernst & Young as the Company’s auditors for the fiscal year ending March 31, 2027 is hereby ratified |
✓ For(61.564)
|
| 8B |
That, in a binding vote, the Board be and is hereby authorized to fix the compensation of the external auditor of the Company for the fiscal year ending March 31, 2027. |
✓ For(61.564)
|
| 9 |
Amendments to the Company’s Articles of Association to Apply the Classified Board Provisions Consistently to All Directors |
✗ Against(61.564)
|
rebel Financial
