secwatch.observer — SEC 8-K summary ====================================== Issuer: James Hardie Industries plc (JHX) CIK: 0001159152 Form: 8-K Filed at: 2026-08-21T20:04:35+00:00 Accession: 0001628280-26-058414 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 3.03, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 James Hardie shareholders approve articles amendment, CEO equity grant, and NED fee pool increase -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1159152/000162828026058414/0001628280-26-058414-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1159152/000162828026058414/jhx-20260820.htm HTML page: https://secwatch.observer/filing/0001628280-26-058414 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer