

| JAMES HARDIE INDUSTRIES PLC | 10/08/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Elect Persio Lisboa | For |
| 3.B | Elect Andrea Gisle Joosen | For |
| 3.C | Elect Michael Hammes | Oppose |
| 3.D | Elect Alison Littley | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-Approve Long Term Incentive Plan | Oppose |
| 6 | Grant Return on Capital Employed RSUs to Louis Gries | Oppose |
| 7 | Grant Relative Total Shareholder Return RSUs on Capital Employed RSUs to Louis Gries | Oppose |
| 8 | Amend Articles: Implement a Classified Board Structure | Oppose |