BHP Group (UK) Ltd.

Ticker: BHP
Møtedato: 19.10.2017
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Reappoint KPMG LLP as Auditors For For
3 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors For For
4 Authorise Issue of Equity with Pre-emptive Rights For For
5 Authorise Issue of Equity without Pre-emptive Rights For For
6 Authorise Market Purchase of Ordinary Shares For For
7 Approve Remuneration Policy For For
8 Approve Remuneration Report for UK Law Purposes For For
9 Approve Remuneration Report for Australian Law Purposes For For
10 Approve Leaving Entitlements For For
11 Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie For For
12 Elect Terry Bowen as Director For For
13 Elect John Mogford as Director For For
14 Re-elect Malcolm Broomhead as Director For For
15 Re-elect Anita Frew as Director For For
16 Re-elect Carolyn Hewson as Director For For
17 Re-elect Andrew Mackenzie as Director For For
18 Re-elect Lindsay Maxsted as Director For For
19 Re-elect Wayne Murdy as Director For For
20 Re-elect Shriti Vadera as Director For For
21 Re-elect Ken MacKenzie as Director For For
Shareholder proposals
22 Amend the Constitution Against Against
23 Review the Public Policy Advocacy on Climate Change and Energy Against Against

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This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

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