| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3.a | Elect Moe Nozari as Director | For |
| 3.b | Elect Nigel Stein as Director | For |
| 3.c | Elect Harold Wiens as Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Grant of Fiscal Year 2021 Return on Capital Employed Restricted Stock Units to Jack Truong | For |
| 6 | Approve the Grant of Fiscal Year 2021 Relative Total Shareholder Return Restricted Stock Units to Jack Truong | Oppose |
| 7 | Approve Renewal of Authority for Directors to Allot and Issue Shares | Oppose |
| 8 | Approve the Amendments to the Company's Articles of Association | For |
| 9 | Approve James Hardie 2020 Non-Executive Director Equity Plan and Issuance of Shares Thereunder | For |
