James Hardie(JHX) - 2025 FY - Earnings Call Presentation

Financial Statements and Remuneration - Resolution 1 regarding the Financial Statements and Reports for Fiscal Year 2025 was overwhelmingly approved, with 452,173,826 votes (99.02%) in favor[8] - Resolution 2 concerning the Remuneration Report for Fiscal Year 2025 was rejected, with 153,506,738 votes (33.62%) in favor and 302,591,574 votes (66.26%) against[10] Election/Re-election of Directors - Gary Hendrickson was elected as a director with 266,327,625 votes (58.33%) in favor[12] - Jesse Singh was elected as a director with significant support, receiving 448,380,025 votes (98.19%) in favor[13] - Howard Heckes was elected as a director with 252,324,804 votes (55.25%) in favor[14] - Peter John Davis's re-election as a director was rejected, with 215,759,305 votes (47.25%) in favor and 240,368,504 votes (52.64%) against[15] - Anne Lloyd's re-election as a director was rejected, with 148,741,391 votes (32.57%) in favor and 307,368,645 votes (67.31%) against[16] - Rada Rodriguez's re-election as a director was rejected, with 184,010,128 votes (40.30%) in favor and 272,089,005 votes (59.58%) against[17] Executive Compensation and Equity Plans - Resolution 5, regarding the Grant of Return on Capital Employed (ROCE) Restricted Stock Units (RSUs) to the CEO, was rejected, with 221,593,486 votes (48.53%) in favor and 233,716,129 votes (51.18%) against[21] - Resolution 6, concerning the Grant of Relative Total Shareholder Return (TSR) RSUs to the CEO, was approved with 435,370,157 votes (95.35%) in favor[23] - Resolution 7, regarding the Issue of Shares under the James Hardie 2020 Non-Executive Director Equity Plan (NED Equity Plan), was approved with 446,900,821 votes (98.36%) in favor[25] Other Resolutions - Resolution 4, authorizing the Board to fix the external auditor's remuneration, was approved with 451,466,419 votes (98.87%) in favor[19] - Resolution 8, concerning the increase to the non-executive director fee pool, was rejected, with 186,773,874 votes (41.10%) in favor and 264,503,544 votes (58.22%) against[27]