Non Votable - Election / Re-election of Directors
Re-election of Nigel Stein
Re-election of Renee Peterson
Election of Rob Sindel
Advisory Resolution on the Frequency of Future Advisory Votes to Approve the Compensation of our Named Executive Officers
Advisory Resolution Approving the Compensation of our Named Executive Officers (Say-on-Pay)
CEO Equity Grant
The Issue of Securities under the James Hardie 2020 Non-Executive Director Equity Plan
Increase to Non-Executive Director Fee Pool
To Receive and Consider the Financial Statements and Reports for Fiscal Year 2026
Ratification of Appointment of External Auditor for Fiscal Year 2027
Authority to Fix External Auditor Compensation for Fiscal Year 2027
Approval of Amendments to the Company’s Articles of Association to Apply the Classified Board Provisions Consistently to All Directors