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Home / Companies / JAMES HARDIE INDUSTRIES PLC / 3 Aug 2023

Meeting · year to 30 June 202447 filers reporting

JAMES HARDIE INDUSTRIES PLC: meeting of 3 Aug 2023

Votes reported on Form N-PX, item by item

47 Form N-PX filers reported votes at the JAMES HARDIE INDUSTRIES PLC meeting of 3 Aug 2023. Their records fall into 7 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

3 nominees; 81.5% of reported votes for; 4 filers withheld from or voted against at least one nominee.

29 vote records from 8 filers. 0 of the 7 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

87.5% for0.0% against12.5% other0.0% against management8 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

47 vote records from 40 filers. 2 of the 38 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

82.5% for5.0% against12.5% other5.3% against management40 filers79.8% for20.0% against0.1% other20.1% against management105,324 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

10 vote records from 8 filers. 0 of the 7 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

87.5% for0.0% against12.5% other0.0% against management8 filers100.0% for0.0% against0.0% against management92,856 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

Management items in this category are shown together; filers word and number them differently.

29 vote records from 8 filers. 0 of the 7 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

87.5% for0.0% against12.5% other0.0% against management8 filers100.0% for0.0% against0.0% against management261,414 reported shares, counted once per item in this group
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

29 vote records from 10 filers. 1 of the 8 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

90.0% for0.0% against10.0% other12.5% against management10 filers100.0% for0.0% against0.0% against management620,295 reported shares, counted once per item in this group
6

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

5 vote records from 4 filers. 0 of the 4 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management4 filers100.0% for0.0% against0.0% against management48,855 reported shares, counted once per item in this group
7

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

7 vote records from 5 filers. 0 of the 4 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

60.0% for0.0% against40.0% other0.0% against management5 filers94.7% for0.0% against5.3% other0.0% against management59,453 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
DimensionalForNo reportFor
J.P. MorganNo reportForNo report
MassMutualNo reportForNo report
Natixis and Loomis SaylesNo reportForNo report
BairdNo reportForNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the JAMES HARDIE INDUSTRIES PLC meeting?

47 Form N-PX filers reported votes at the meeting of 3 Aug 2023. On say-on-pay, 2 of 38 voted against management (5.3%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by JAMES HARDIE INDUSTRIES PLC on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for JAMES HARDIE INDUSTRIES PLC

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing JAMES HARDIE INDUSTRIES PLC with a meeting date within three days of 3 Aug 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 30 Sep 2026.