James Hardie Industries Plc. · NYSE:JHX

James Hardie Industries — Shareholder Meeting (August 2024)

30 slides from James Hardie Industries's shareholder meeting presentation, Aug 8, 2024

  1. Slide 1: Chairperson's Address to 2024 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 8 August 2024 The Manager Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000 For personal us

  2. Slide 2: Chairperson's Address

    Chairperson’s Address Address to the 2024 Annual General Meeting Anne Lloyd, Chairperson, James Hardie Industries plc Welcome to James Hardie Industries plc’s 2024 Annual General Meeting (AGM), our fifteenth AGM to be held in Dublin. As we look back on fiscal year 2024, we can be incredibly proud of

  3. Slide 3: Chairperson's Address: A Growth Company

    Chairperson’s Address This performance demonstrates our team's ongoing ability to drive profitable share gain and execute consistently. We are focused on maintaining this momentum to continue delivering strong results again in fiscal year 2025. A Growth Company James Hardie is a global growth compan

  4. Slide 4: Chairperson's Address: Closing

    Chairperson’s Address a global leader in marine propulsion systems, parts and accessories. Mr Pfeifer brings a wealth of global and advanced manufacturing experience to James Hardie, as well as experience building companies both organically and inorganically. Mr Pfeifer has a history of delivering s

  5. Slide 5: Chairperson's Address

    Chairperson’s Address James Hardie Industries plc is a limited liability company incorporated in Ireland with its registered office at 1st Floor, Block A, One Park Place, Upper Hatch Street, Dublin 2, D02 FD79, Ireland. For personal use only 2024 Annual General Meeting Chairperson’s Address 4

  6. Slide 6: Annual General Meeting August 2024

    For personal use only ANNUAL GENERAL MEETING 8 August 2024 (New York and Dublin) / 9 August 2024 (Sydney)

  7. Slide 7: Annual General Meeting – Chairperson's Address

    For personal use only ANNUAL GENERAL MEETING – CHAIRPERSON’S ADDRESS Anne Lloyd, Chairperson 2 Contents are confidential and subject to disclosure and insider trading considerations

  8. Slide 8: 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 2024 for the full text and background to each resolution set forth in the presentation

  9. Slide 9: 1: Financial Statements and Reports for Fiscal Year 2024

    For personal use only RESOLUTION 1: Financial Statements and Reports for Fiscal Year 2024 • To receive and consider the financial statements and the reports of the Board and external auditor for the fiscal year ended 31 March 2024 4

  10. Slide 10: 1: Financial Statements and Reports – Voting Results

    For personal use only RESOLUTION 1: Financial Statements and Reports for Fiscal Year 2024 PROXY RESULTS: Votes %* For 332,090,827 99.93 Against 129,158 0.04 Open** 109,995 0.03 Abstain 5,647,012 N/A Excluded 0 N/A * Percentages have been rounded 5 ** ‘Open’ means the proxy could vote on the resoluti

  11. Slide 11: 2: Remuneration Report for Fiscal Year 2024

    For personal use only RESOLUTION 2: Remuneration Report for Fiscal Year 2024 • To receive and consider the Remuneration Report of the Company for the fiscal year ended 31 March 2024 6

  12. Slide 12: 2: Remuneration Report – Voting Results

    For personal use only RESOLUTION 2: Remuneration Report for Fiscal Year 2024 PROXY RESULTS: Votes %* For 241,508,665 73.79 Against 85,665,983 26.18 Open** 105,044 0.03 Abstain 10,726,324 N/A Excluded 0 N/A * Percentages have been rounded 7 ** ‘Open’ means the proxy could vote on the resolution in th

  13. Slide 13: 3: Election/Re-election of Directors

    For personal use only RESOLUTION 3: Election/Re-election of Directors a. That John Pfeifer be elected as a director b. That Persio Lisboa be re-elected as a director c. That Suzanne Rowland be re-elected as a director 8

  14. Slide 14: 3(a): Election of Director – John Pfeifer

    For personal use only RESOLUTION 3(a): Election of Director – John Pfeifer PROXY RESULTS: Votes %* For 336,960,083 99.71 Against 892,897 0.26 Open** 106,044 0.03 Abstain 46,992 N/A Excluded 0 N/A * Percentages have been rounded 9 ** ‘Open’ means the proxy could vote on the resolution in their discre

  15. Slide 15: 3(b): Re-election of Director – Persio Lisboa

    For personal use only RESOLUTION 3(b): Re-election of Director – Persio Lisboa PROXY RESULTS: Votes %* For 328,366,722 97.18 Against 9,441,844 2.79 Open** 113,712 0.03 Abstain 83,738 N/A Excluded 0 N/A * Percentages have been rounded 10 ** ‘Open’ means the proxy could vote on the resolution in their

  16. Slide 16: 3(c): Re-election of Director – Suzanne Rowland

    For personal use only RESOLUTION 3(c): Re-election of Director – Suzanne Rowland PROXY RESULTS: Votes %* For 332,448,449 98.38 Against 5,386,178 1.59 Open** 105,344 0.03 Abstain 66,045 N/A Excluded 0 N/A * Percentages have been rounded 11 ** ‘Open’ means the proxy could vote on the resolution in the

  17. Slide 17: 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 2025 12

  18. Slide 18: 4: Auditor's Remuneration – Voting Results

    For personal use only RESOLUTION 4: Authority to Fix the External Auditor’s Remuneration PROXY RESULTS: Votes %* For 336,491,551 99.57 Against 1,352,354 0.40 Open** 111,690 0.03 Abstain 50,421 N/A Excluded 0 N/A * Percentages have been rounded 13 ** ‘Open’ means the proxy could vote on the resolutio

  19. Slide 19: 5: Equity Securities under Equity Incentive Plan 2001

    For personal use only RESOLUTION 5: Approval to issue equity securities under the James Hardie Industries Equity Incentive Plan 2001 • Approve the issue of equity securities under the James Hardie Industries 2001 Equity Incentive Plan 14

  20. Slide 20: 5: Equity Incentive Plan 2001 – Voting Results

    For personal use only RESOLUTION 5: Approval to issue equity securities under the James Hardie Industries Equity Incentive Plan 2001 PROXY RESULTS: Votes %* For 321,482,108 95.14 Against 16,325,703 4.83 Open** 105,044 0.03 Abstain 93,161 N/A Excluded 0 N/A * Percentages have been rounded 15 ** ‘Open

  21. Slide 21: 6: Equity Securities under Long Term Incentive Plan 2006

    For personal use only RESOLUTION 6: Approval to issue equity securities under the James Hardie Industries Long Term Incentive Plan 2006 • Approve the issue of equity securities under the James Hardie Industries Long Term Incentive Plan 2006 16

  22. Slide 22: 6: Long Term Incentive Plan 2006 – Voting Results

    For personal use only RESOLUTION 6: Approval to issue equity securities under the James Hardie Industries Long Term Incentive Plan 2006 PROXY RESULTS: Votes %* For 319,469,266 94.54 Against 18,336,539 5.43 Open** 105,083 0.03 Abstain 95,128 N/A Excluded 0 N/A * Percentages have been rounded 17 ** ‘O

  23. Slide 23: 7: Grant of ROCE Restricted Stock Units

    For personal use only RESOLUTION 7: Grant of Return on Capital Employed (ROCE) Restricted Stock Units (RSUs) • Approve the grant of ROCE RSUs to James Hardie’s Director and Chief Executive Officer, Aaron Erter 18

  24. Slide 24: 7: ROCE RSUs – Voting Results

    For personal use only RESOLUTION 7: Grant of Return on Capital Employed Restricted Stock Units PROXY RESULTS: Votes %* For 320,337,942 94.80 Against 17,474,866 5.17 Open** 105,044 0.03 Abstain 88,164 N/A Excluded 0 N/A * Percentages have been rounded 19 ** ‘Open’ means the proxy could vote on the re

  25. Slide 25: 8: Grant of Relative TSR RSUs

    For personal use only RESOLUTION 8: Grant of Relative Total Shareholder Return (TSR) RSUs • Approve the grant of TSR RSUs to James Hardie’s Director and Chief Executive Officer, Aaron Erter 20

  26. Slide 26: 8: Relative TSR RSUs – Voting Results

    For personal use only RESOLUTION 8: Grant of Relative TSR RSUs PROXY RESULTS: Votes %* For 316,890,609 93.78 Against 20,924,197 6.19 Open** 1074,044 0.03 Abstain 84,166 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: 9: Issue of Shares under 2020 NED Equity Plan

    For personal use only RESOLUTION 9: Issue of Shares under the James Hardie 2020 Non- Executive Director Equity Plan (NED Equity Plan) • Subject to the appointment of J Pfeifer as a director of the company, that J Pfeifer be entitled to be issued with shares under the James Hardie 2020 NED Equity Pla

  28. Slide 28: 9: NED Equity Plan – Voting Results

    For personal use only RESOLUTION 9: Issue of Shares under the James Hardie 2020 NED Equity Plan PROXY RESULTS: Votes %* For 326,244,568 96.57 Against 11,476,705 3.40 Open** 105,044 0.03 Abstain 179,699 N/A Excluded 0 N/A * Percentages have been rounded 23 ** ‘Open’ means the proxy could vote on 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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