James Hardie shareholders approve articles amendment, CEO equity grant, and NED fee pool increase

James Hardie Industries plc

Shareholders approved amendments to Articles 109(a) and 110 removing CEO exclusion from classified board: 397.7M for vs 11.0M against.
Directors Nigel Stein, Renee Peterson, Rob Sindel re-elected to three-year terms expiring 2029 AGM; votes ranged from 343.8M to 404.5M.
Binding CEO equity grant approved: 327.1M for, 81.5M against.
Non-executive director fee pool raised by $700k to $4.5M annually: approved 308.7M vs 88.3M.
Say-on-pay approved (393.7M for); annual advisory frequency recommendation adopted.

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