| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Elect Suzanne B. Rowland - Non-Executive Director | For |
| 3.B | Elect Dean Seavers - Non-Executive Director | For |
| 3.C | Re-elect Michael Hammes - Chair (Non Executive) | Oppose |
| 3.D | Re-elect Persio Lisboa - Non-Executive Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the amendment and restatement of the current James Hardie Industries 2001 Equity Incentive Plan, (the 2001 EIP) a | Oppose |
| 6 | Approve the amendment and restatement of the current James Hardie Industries Long Term Incentive Plan, (the 2006 LTIP) | Oppose |
| 7 | Approve the Grant of Fiscal Year 2022 Return on Capital Employed Restricted Stock Units to Jack Truong | Oppose |
| 8 | Approve the Grant of Fiscal Year 2022 Relative Total Shareholder Return Restricted Stock Units to Jack Truong | Oppose |
