| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3.B | Elect Nigel Stein - Non-Executive Director | For |
| 3.C | Elect Harold Wiens - Non-Executive Director | For |
| 3.A | Elect Renee J. Peterson - 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 James Hardie 2020 Non-Executive Director Equity Plan | For |
| 8 | Approve Renewal of Authority for Directors to Allot and Issue Shares | For |
| 9 | Authorise the Board to Issue Shares and Waive Pre-emptive Rights | For |
