Past Meeting

BHP Billiton Limited (Formerly BHP Ltd.), Nov 17, 2011 Annual Meeting

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Proposals

1 Accept Financial Statements and Statutory Reports for BHP Billiton Limited and BHP Billiton Plc 2 - 0 (see votes)
2 Elect Lindsay Maxsted as a Director of BHP Billiton Limited and BHP Billiton Plc 2 - 0 (see votes)
3 Elect Shriti Vadera as a Director of BHP Billiton Limited and BHP Billiton Plc 2 - 0 (see votes)
4 Elect Malcolm Broomhead as a Director of BHP Billiton Limited and BHP Billiton Plc 2 - 0 (see votes)
5 Elect John Buchanan as a Director of BHP Billiton Limited and BHP Billiton Plc 2 - 0 (see votes)
6 Elect Carlos Cordeiro as a Director of BHP Billiton Limited and BHP Billiton Plc 2 - 0 (see votes)
7 Elect David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc 2 - 0 (see votes)
8 Elect Carolyn Hewson as a Director of BHP Billiton Limited and BHP Billiton Plc 2 - 0 (see votes)
9 Elect Marius Kloppers as a Director of BHP Billiton Limited and BHP Billiton Plc 2 - 0 (see votes)
10 Elect Wayne Murdy as a Director of BHP Billiton Limited and BHP Billiton Plc 2 - 0 (see votes)
11 Elect Keith Rumble as a Director of BHP Billiton Limited and BHP Billiton Plc 2 - 0 (see votes)
12 Elect John Schubert as a Director of BHP Billiton Limited and BHP Billiton Plc 2 - 0 (see votes)
13 Elect Jacques Nasser as a Director of BHP Billiton Limited and BHP Billiton Plc 2 - 0 (see votes)
14 Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc 2 - 1 (see votes)
15 Approve the Authority to Issue Shares in BHP Biliton Plc 2 - 0 (see votes)
16 Approve the Authority to Issue Shares in BHP Biliton Plc for Cash 2 - 0 (see votes)
17 Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc 2 - 0 (see votes)
18 Approve the Remuneration Report 3 - 0 (see votes)
19 Approve the Termination Benefits for Group Management Committee Members 2 - 0 (see votes)
20 Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan 2 - 0 (see votes)

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