

| JAMES HARDIE INDUSTRIES PLC | 11/08/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3.a | Re-elect Michael Hammes | Oppose |
| 3.b | Re-elect David Harrison | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Grant of Return on Capital Employed Restricted Stock Units to Louis Gries | Oppose |
| 6 | Grant of Relative Total Shareholder Return Restricted Stock Units | Oppose |