James Hardie Industries Plc. · NYSE:JHX

James Hardie Industries — Shareholder Meeting (November 2022)

30 slides from James Hardie Industries's shareholder meeting presentation, Nov 4, 2022

  1. Slide 1: Chairman's Address to 2022 Annual General Meeting and Presentation

    James Hardie Industries plc Europa House 2nd Floor, Harcourt Centre Harcourt Street, Dublin 2, For personal use only D02 WR20, Ireland T: +353 (0) 1 411 6924 F: +353 (0) 1 479 1128 4 November 2022 The Manager Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY

  2. Slide 2: Chairman's Address

    Chairman’s Address Address to the 2022 Annual General Meeting Michael Hammes, Chairman, James Hardie Industries plc For personal use only Hello and welcome to James Hardie Industries plc’s 2022 Annual General Meeting (AGM), our thirteenth AGM to be held in Dublin. I am pleased to have you join us. A

  3. Slide 3: Chairman's Address

    Chairman’s Address Aaron and his leadership team are focused on continuous improvement within the ESG space and have the Board’s full support in this initiative. As our sustainability program progresses, the Board and management are committed to aligning with For personal use only best-practice repo

  4. Slide 4: Chairman's Address

    Chairman’s Address our global strategy, group sales have increased 44% to over US$3.6 billion and adjusted net income grew 107% to US$620.7 million. This exceptional growth is the result of the successful execution of our strategy by our over 5,000 employees across the globe. Asbestos Injury Compens

  5. Slide 5: Chairman's Address

    Chairman’s Address James Hardie Industries plc is a limited liability company incorporated in Ireland with its registered office at Europa House, 2nd Floor, Harcourt Centre, Harcourt Street, Dublin 2, D02 WR20, Ireland. For personal use only 2022 Annual General Meeting Chairman’s Address 4

  6. Slide 6: Annual General Meeting

    For personal use only ANNUAL GENERAL MEETING 3 November 2022 (New York and Dublin) / 4 November 2022 (Sydney)

  7. Slide 7: Cautionary Note on Forward-Looking Statements

    CAUTIONARY NOTE ON FORWARD-LOOKING STATEMENTS For personal use only CAUTIONARY NOTE ON FORWARD-LOOKING STATEMENTS CAUTIONARY NOTE ON FORWARD-LOOKING STATEMENTS This Management Presentation contains forward looking statements within the meaning of the Private Securities Litigation Reform Act of 1995.

  8. Slide 8: Annual General Meeting – Chairman's Address

    For personal use only ANNUAL GENERAL MEETING – CHAIRMAN’S ADDRESS Michael Hammes, Chairman 3 Contents are confidential and subject to disclosure and insider trading considerations

  9. Slide 9: Annual General Meeting – Items of Business

    For personal use only • Xxx • Xxx ANNUAL GENERAL MEETING – ITEMS OF BUSINESS* *Shareholders should refer to the Notice of Annual General Meeting 2022 for the full text and background to each resolution set forth in the presentation

  10. Slide 10: 1: Financial Statements and Reports for Fiscal Year 2022

    For personal use only RESOLUTION 1: Financial Statements and Reports for Fiscal Year 2022 • To receive and consider the financial statements and the reports of the Board and external auditor for the fiscal year ended 31 March 2022 5

  11. Slide 11: 1: Financial Statements and Reports for Fiscal Year 2022 – Voting

    For personal use only RESOLUTION 1: Financial Statements and Reports for Fiscal Year 2022 PROXY RESULTS: Votes %* For 348,237,648 99.94 Against 26,247 0.01 Open** 164,154 0.05 Abstain 1,847,321 N/A Excluded 0 N/A * Percentages have been rounded 6 ** ‘Open’ means the proxy could vote on the resolutio

  12. Slide 12: 2: Remuneration Report for Fiscal Year 2022

    For personal use only RESOLUTION 2: Remuneration Report for Fiscal Year 2022 • To receive and consider the Remuneration Report of the Company for the fiscal year ended 31 March 2022 7

  13. Slide 13: 2: Remuneration Report for Fiscal Year 2022 – Voting

    For personal use only RESOLUTION 2: Remuneration Report for Fiscal Year 2022 PROXY RESULTS: Votes %* For 336,923,314 96.20 Against 13,129,547 3.75 Open** 161,977 0.05 Abstain 59,332 N/A Excluded 0 N/A * Percentages have been rounded 8 ** ‘Open’ means the proxy could vote on the resolution in their d

  14. Slide 14: 3: Election/Re-election of Directors

    For personal use only RESOLUTION 3: Election/Re-election of Directors a. That Peter John Davis be elected as a director b. That Aaron Erter be elected as a director c. That Anne Lloyd be re-elected as a director d. That Rada Rodriguez be re-elected as a director 9

  15. Slide 15: 3(a): Election of Director – Peter John Davis

    For personal use only RESOLUTION 3(a): Election of Director – Peter John Davis PROXY RESULTS: Votes %* For 348,845,724 99.62 Against 1,143,353 0.33 Open** 165,831 0.05 Abstain 120,462 N/A Excluded 0 N/A * Percentages have been rounded 10 ** ‘Open’ means the proxy could vote on the resolution in thei

  16. Slide 16: 3(b): Election of Director – Aaron Erter

    For personal use only RESOLUTION 3(b): Election of Director – Aaron Erter PROXY RESULTS: Votes %* For 349,474,464 99.81 Against 496,359 0.14 Open** 168,104 0.05 Abstain 136,443 N/A Excluded 0 N/A * Percentages have been rounded 11 ** ‘Open’ means the proxy could vote on the resolution in their discr

  17. Slide 17: 3(c): Re-election of Director – Anne Lloyd

    For personal use only RESOLUTION 3(c): Re-election of Director – Anne Lloyd PROXY RESULTS: Votes %* For 343,146,100 97.99 Against 6,846,676 1.96 Open** 174,113 0.05 Abstain 107,863 N/A Excluded 618 N/A * Percentages have been rounded 12 ** ‘Open’ means the proxy could vote on the resolution in their

  18. Slide 18: 3(d): Re-election of Director – Rada Rodriguez

    For personal use only RESOLUTION 3(d): Re-election of Director – Rada Rodriguez PROXY RESULTS: Votes %* For 345,271,922 98.60 Against 4,722,016 1.35 Open** 174,385 0.05 Abstain 107,047 N/A Excluded 0 N/A * Percentages have been rounded 13 ** ‘Open’ means the proxy could vote on the resolution in the

  19. Slide 19: 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 2023 14

  20. Slide 20: 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 349,262,919 99.74 Against 741,658 0.21 Open** 166,500 0.05 Abstain 104,293 N/A Excluded 0 N/A * Percentages have been rounded 15 ** ‘Open’ means the proxy could vote on the resolution

  21. Slide 21: 5: Grant of Return on Capital Employed Restricted Stock Units

    For personal use only RESOLUTION 5: Grant of Return on Capital Employed Restricted Stock Units • Approve the grant of Return on Capital Employed (ROCE) Restricted Stock Units (RSUs) under the terms of the restated 2006 LTIP to James Hardie’s Director and Chief Executive Officer, Aaron Erter 16

  22. Slide 22: 5: Grant of ROCE Restricted Stock Units – Voting

    For personal use only RESOLUTION 5: Grant of Return on Capital Employed Restricted Stock Units PROXY RESULTS: Votes %* For 325,213,530 92.88 Against 24,805,849 7.08 Open** 155,840 0.04 Abstain 100,151 N/A Excluded 0 N/A * Percentages have been rounded 17 ** ‘Open’ means the proxy could vote on the r

  23. Slide 23: 6: Grant of Relative Total Shareholder Return RSUs

    For personal use only RESOLUTION 6: Grant of Relative Total Shareholder Return RSUs • Approve the grant of Relative Total Shareholder Return (TSR) RSUs to James Hardie’s Director and Chief Executive Officer, Aaron Erter 18

  24. Slide 24: 6: Grant of Relative TSR RSUs – Voting

    For personal use only RESOLUTION 6: Grant of Relative TSR RSUs PROXY RESULTS: Votes %* For 325,192,387 92.87 Against 24,824,378 7.09 Open** 158,743 0.04 Abstain 99,862 N/A Excluded 0 N/A * Percentages have been rounded 19 ** ‘Open’ means the proxy could vote on the resolution in their discretion

  25. Slide 25: 7: Grant of Options

    For personal use only RESOLUTION 7: Grant of Options • Approve the grant of stock options over shares (Stock Options) under the restated 2001 Equity Incentive Plan to James Hardie’s Director and Chief Executive Officer, Aaron Erter 20

  26. Slide 26: 7: Grant of Options – Voting

    For personal use only RESOLUTION 7: Grant of Options PROXY RESULTS: Votes %* For 333,797,651 95.32 Against 16,246,885 4.64 Open** 154,093 0.04 Abstain 76,741 N/A Excluded 0 N/A * Percentages have been rounded 21 ** ‘Open’ means the proxy could vote on the resolution in their discretion

  27. Slide 27: 8: Issue of shares under the 2020 Non-Executive Director Equity Plan

    For personal use only RESOLUTION 8: Issue of shares under the James Hardie 2020 Non- Executive Director Equity Plan • Approval of the issue of shares to non-executive directors under the James Hardie 2020 Non-Executive Director Equity Plan 22

  28. Slide 28: 8: Issue of shares under the 2020 Non-Executive Director Equity Plan – Voting

    For personal use only RESOLUTION 8: Issue of shares under the James Hardie 2020 Non- Executive Director Equity Plan PROXY RESULTS: Votes %* For 339,678,297 97.02 Against 10,307,489 2.94 Open** 157,875 0.04 Abstain 115,257 N/A Excluded 14,598 N/A * Percentages have been rounded 23 ** ‘Open’ means the

  29. Slide 29: Annual General Meeting – Other Items of Business

    For personal use only ANNUAL GENERAL MEETING – OTHER ITEMS OF BUSINESS 24 Page 24

  30. Slide 30: Annual General Meeting

    For personal use only ANNUAL GENERAL MEETING

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