James Hardie Industries Plc. · NYSE:JHX

James Hardie Industries — Shareholder Meeting (October 2025)

29 slides from James Hardie Industries's shareholder meeting presentation, Oct 29, 2025

  1. Slide 1: CEO's Address to 2025 Annual General Meeting and Presentation

    James Hardie Industries plc 1st Floor, Block A, One Park Place, Upper Hatch Street, Dublin 2, D02 FD79, Ireland T: +353 (0) 1 411 6924 F: +353 (0) 1 479 1128 29 October 2025 The Manager Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000 For personal

  2. Slide 2: CEO's Address

    CEO’s Address Address to the 2025 Annual General Meeting Aaron Erter, Chief Executive Officer, James Hardie Industries plc Welcome to James Hardie Industries plc’s 2025 Annual General Meeting (AGM), our sixteenth AGM to be held in Dublin. Fiscal year 2025 was a transformative year for our business.

  3. Slide 3: CEO's Address

    CEO’s Address changes in interest rates; changes in inflation rates; changes in exchange rates; the level of construction generally; changes in cement demand and prices; changes in raw material and energy prices; changes in business strategy; the AZEK acquisition and various other factors. Should on

  4. Slide 4: Annual General Meeting

    For personal use only ANNUAL GENERAL MEETING 29 October 2025 (New York and Dublin) / 30 October 2025 (Sydney)

  5. Slide 5: Annual General Meeting – CEO's Address

    For personal use only ANNUAL GENERAL MEETING – CEO’S ADDRESS Aaron Erter, Chief Executive Officer 2 Contents are confidential and subject to disclosure and insider trading considerations

  6. Slide 6: Annual General Meeting – Items of Business

    • Xxx For personal use only • Xxx ANNUAL GENERAL MEETING – ITEMS OF BUSINESS* *Shareholders should refer to the Notice of Annual General Meeting 2025 for the full text and background to each resolution set forth in the presentation

  7. Slide 7: 1: Financial Statements and Reports for Fiscal Year 2025

    For personal use only RESOLUTION 1: Financial Statements and Reports for Fiscal Year 2025 • To receive and consider the financial statements and the reports of the Board and external auditor for the fiscal year ended 31 March 2025 4

  8. Slide 8: 1: Financial Statements and Reports for Fiscal Year 2025 – Voting

    For personal use only RESOLUTION 1: Financial Statements and Reports for Fiscal Year 2025 PROXY RESULTS: Votes %* For 452,173,826 99.02 Against 2,731,712 0.60 Abstain 1,739,278 0.38 Discretion** 0 N/A Excluded 0 N/A * Percentages have been rounded 5 ** ‘Discretion’ means the broker could vote on the

  9. Slide 9: 2: Remuneration Report for Fiscal Year 2025

    For personal use only RESOLUTION 2: Remuneration Report for Fiscal Year 2025 • To receive and consider the Remuneration Report of the Company for the fiscal year ended 31 March 2025 6

  10. Slide 10: 2: Remuneration Report for Fiscal Year 2025 – Voting

    For personal use only RESOLUTION 2: Remuneration Report for Fiscal Year 2025 PROXY RESULTS: Votes %* For 153,506,738 33.62 Against 302,591,574 66.26 Abstain 546,504 0.12 Discretion** 0 N/A Excluded 0 N/A * Percentages have been rounded 7 ** ‘Discretion’ means the broker could vote on the resolution

  11. Slide 11: 3: Election/Re-election of Directors

    For personal use only RESOLUTION 3: Election/Re-election of Directors a. That Gary Hendrickson be elected as a director b. That Jesse Singh be elected as a director c. That Howard Heckes be elected as a director d. That Peter John Davis be re-elected as a director e. That Anne Lloyd be re-elected as

  12. Slide 12: 3(a): Election of Director – Gary Hendrickson

    For personal use only RESOLUTION 3(a): Election of Director – Gary Hendrickson PROXY RESULTS: Votes %* For 266,327,625 58.33 Against 189,525,806 41.50 Abstain 791,385 0.17 Discretion** 0 N/A Excluded 0 N/A * Percentages have been rounded 9 ** ‘Discretion’ means the broker could vote on the resolutio

  13. Slide 13: 3(b): Election of Director – Jesse Singh

    For personal use only RESOLUTION 3(b): Election of Director – Jesse Singh PROXY RESULTS: Votes %* For 448,380,025 98.19 Against 5,670,877 1.24 Abstain 2,593,914 0.57 Discretion** 0 N/A Excluded 0 N/A * Percentages have been rounded 10 ** ‘Discretion’ means the broker could vote on the resolution in

  14. Slide 14: 3(c): Election of Director – Howard Heckes

    For personal use only RESOLUTION 3(c): Election of Director – Howard Heckes PROXY RESULTS: Votes %* For 252,324,804 55.25 Against 203,739,171 44.62 Abstain 580,841 0.13 Discretion** 0 N/A Excluded 0 N/A * Percentages have been rounded 11 ** ‘Discretion’ means the broker could vote on the resolution

  15. Slide 15: 3(d): Re-election of Director – Peter John Davis

    For personal use only RESOLUTION 3(d): Re-election of Director – Peter John Davis PROXY RESULTS: Votes %* For 215,759,305 47.25 Against 240,368,504 52.64 Abstain 517,007 0.11 Discretion** 0 N/A Excluded 0 N/A * Percentages have been rounded 12 ** ‘Discretion’ means the broker could vote on the resol

  16. Slide 16: 3(e): Re-election of Director – Anne Lloyd

    For personal use only RESOLUTION 3(e): Re-election of Director – Anne Lloyd PROXY RESULTS: Votes %* For 148,741,391 32.57 Against 307,368,645 67.31 Abstain 534,780 0.12 Discretion** 0 N/A Excluded 0 N/A * Percentages have been rounded 13 ** ‘Discretion’ means the broker could vote on the resolution

  17. Slide 17: 3(f): Re-election of Director – Rada Rodriguez

    For personal use only RESOLUTION 3(f): Re-election of Director – Rada Rodriguez PROXY RESULTS: Votes %* For 184,010,128 40.30 Against 272,089,005 59.58 Abstain 545,683 0.12 Discretion** 0 N/A Excluded 0 N/A * Percentages have been rounded 14 ** ‘Discretion’ means the broker could vote on the resolut

  18. Slide 18: 4: Authority to Fix the External Auditor's Remuneration

    For personal use only RESOLUTION 4: Authority to Fix the External Auditor’s Remuneration • That the Board be authorised to fix the remuneration of the external auditor for the fiscal year ended 31 March 2026 15

  19. Slide 19: 4: Authority to Fix the External Auditor's Remuneration – Voting

    For personal use only RESOLUTION 4: Authority to Fix the External Auditor’s Remuneration PROXY RESULTS: Votes %* For 451,466,419 98.87 Against 3,844,122 0.84 Abstain 1,334,275 0.29 Discretion** 0 N/A Excluded 0 N/A * Percentages have been rounded 16 ** ‘Discretion’ means the broker could vote on the

  20. Slide 20: 5: Grant of ROCE RSUs to CEO

    For personal use only RESOLUTION 5: Grant of Return on Capital Employed (ROCE) Restricted Stock Units (RSUs) to CEO • Approve the granting of ROCE RSUs to James Hardie’s Director and Chief Executive Officer, Aaron Erter and his acquisition of ROCE RSUs 17

  21. Slide 21: 5: Grant of ROCE RSUs to CEO – Voting

    For personal use only RESOLUTION 5: Grant of Return on Capital Employed (ROCE) Restricted Stock Units (RSUs) to CEO PROXY RESULTS: Votes %* For 221,593,486 48.53 Against 233,716,129 51.18 Abstain 1,335,201 0.29 Discretion** 0 N/A Excluded 0 N/A * Percentages have been rounded 18 ** ‘Discretion’ mean

  22. Slide 22: 6: Grant of Relative TSR RSUs to CEO

    For personal use only RESOLUTION 6: Grant of Relative Total Shareholder Return (TSR) RSUs to CEO • Approve the granting of TSR RSUs to James Hardie’s Director and Chief Executive Officer, Aaron Erter 19

  23. Slide 23: 6: Grant of Relative TSR RSUs to CEO – Voting

    For personal use only RESOLUTION 6: Grant of Relative Total Shareholder Return (TSR) RSUs to CEO PROXY RESULTS: Votes %* For 435,370,157 95.35 Against 19,563,120 4.28 Abstain 1,711,539 0.37 Discretion** 0 N/A Excluded 0 N/A * Percentages have been rounded 20 ** ‘Discretion’ means the broker could vo

  24. Slide 24: 7: Issue of Shares under the 2020 NED Equity Plan

    For personal use only RESOLUTION 7: Issue of Shares under the James Hardie 2020 Non- Executive Director Equity Plan (NED Equity Plan) • Approve the issue of Shares to non-executive directors under the NED Equity Plan 21

  25. Slide 25: 7: Issue of Shares under the NED Equity Plan – Voting

    For personal use only RESOLUTION 7: Issue of Shares under the James Hardie 2020 Non- Executive Director Equity Plan (NED Equity Plan) PROXY RESULTS: Votes %* For 446,900,821 98.36 Against 4,586,197 1.01 Abstain 2,861,328 0.63 Discretion** 2,296,470 N/A Excluded 0 N/A * Percentages have been rounded

  26. Slide 26: 8: Increase to non-executive director fee pool

    For personal use only RESOLUTION 8: Increase to non-executive director fee pool • Approve the increase in the maximum aggregate remuneration payable to non-executive directors 23

  27. Slide 27: 8: Increase to non-executive director fee pool – Voting

    For personal use only RESOLUTION 8: Increase to non-executive director fee pool PROXY RESULTS: Votes %* For 186,773,874 41.10 Against 264,503,544 58.22 Abstain 3,070,717 0.68 Discretion** 2,296,681 N/A Excluded 0 N/A * Percentages have been rounded 24 ** ‘Discretion’ means the broker could vote on t

  28. Slide 28: Annual General Meeting – Other Items of Business

    For personal use only ANNUAL GENERAL MEETING – OTHER ITEMS OF BUSINESS 25 Page 25

  29. Slide 29: Annual General Meeting

    For personal use only ANNUAL GENERAL MEETING

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