

| JAMES HARDIE INDUSTRIES PLC | 08/08/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Elect Steven Simms | For |
| 3.B | Re-elect Brian Anderson | Oppose |
| 3.C | Re-elect Russell Chenu | Oppose |
| 3.D | Re-elect Rudolf Van Der Meer | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Grant of Return on Capital Employed Restricted Stock Units to Louis Gries | Oppose |
| 7 | Grant of Relative Total Shareholder Return Restricted Stock Units | Oppose |