James Hardie Industries plc 2025 Annual General Meeting Results


2025-10-31SEC Filing 6-K (0001159152-25-000051)

James Hardie Industries plc held its 2025 Annual General Meeting (AGM) on October 29, 2025, in Dublin, Ireland. The meeting addressed several key resolutions, including the election and re-election of directors, the approval of financial statements, and the remuneration report. The results of the voting showed that Resolution 1 (Financial Statements and Reports), Resolution 3(a) (Election of Gary Hendrickson), Resolution 3(b) (Election of Jesse Singh), Resolution 3(c) (Election of Howard Heckes), Resolution 4 (Authority to Fix External Auditor’s Remuneration), Resolution 6 (Grant of Relative Total Shareholder Return RSUs to CEO), and Resolution 7 (Issue of Shares under the Non-Executive Director Equity Plan) were passed. However, Resolution 2 (Remuneration Report), Resolution 3(d) (Re-election of Peter John Davis), Resolution 3(e) (Re-election of Anne Lloyd), Resolution 3(f) (Re-election of Rada Rodriguez), Resolution 5 (Grant of Return on Capital Employed RSUs to CEO), and Resolution 8 (Increase to Non-Executive Director Fee Pool) were not carried. The company reiterated its commitment to creating shareholder value and provided an update on the progress of its strategic growth plans, including the integration of AZEK.


Tickers mentioned in this filing:JHX