| JAMES HARDIE INDUSTRIES PLC | 14/08/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Elect Andrea Gisle Joosen | For |
| 3.B | Elect Brian Anderson | For |
| 3.C | Elect Alison Littley | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Approve new long term incentive plan | Oppose |
| 6 | Grant of ROCE RSUs to Louis Gries. | Oppose |
| 7 | Grant of relative TSR RSUSs to Louis Gries. | Oppose |
| 8 | Amend Memorandum of Association | For |
| 9 | Amend Articles | For |