BHP Group Limited

Ticker: BHP
Møtedato: 16.11.2017
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Appoint KPMG LLP as Auditor of the Company For For
3 Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors For For
4 Approve General Authority to Issue Shares in BHP Billiton Plc For For
5 Approve General Authority to Issue Shares in BHP Billiton Plc for Cash For For
6 Approve the Repurchase of Shares in BHP Billiton Plc For For
7 Approve the Directors' Remuneration Policy Report For For
8 Approve the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy For For
9 Approve the Remuneration Report For For
10 Approve Leaving Entitlements For For
11 Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company For For
12 Elect Terry Bowen as Director For For
13 Elect John Mogford as Director For For
14 Elect Malcolm Broomhead as Director For For
15 Elect Anita Frew as Director For For
16 Elect Carolyn Hewson as Director For For
17 Elect Andrew Mackenzie as Director For For
18 Elect Lindsay Maxsted as Director For For
19 Elect Wayne Murdy as Director For For
20 Elect Shriti Vadera as Director For For
21 Elect Ken MacKenzie as Director For For
Shareholder proposals
22 Approve the Amendments to the Company's Constitution Against Against
23 Approve Contingent Resolution- Energy Policy and Climate Risk Disclosure Against Against

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