| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3.a | Elect Peter John Davis - Non-Executive Director | For |
| 3.b | Elect Aaron Erter - Chief Executive | For |
| 3.c | Re-elect Anne Lloyd - Vice Chair (Non Executive) | Oppose |
| 3.d | Re-elect Rada Rodriguez - Non-Executive Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve Grant of Return on Capital Employed Restricted Stock Units to Aaron Erter | Oppose |
| 6 | Approve Grant of Relative Total Shareholder Return Restricted Stock Units to Aaron Erter | Oppose |
| 7 | Approve Grant of Options to Aaron Erter | Oppose |
| 8 | Approve James Hardie 2020 Non-Executive Director Equity Plan | For |
