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Past Meeting

BHP Billiton Limited (Formerly BHP Ltd.), Nov 25, 2005 Annual Meeting

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Proposals

1 Receive Financial Statements and Statutory Reports of BHP Billiton Plc 4 - 0 (see votes)
2 Receive Financial Statements and Statutory Reports of BHP Billiton Limited 4 - 0 (see votes)
3 Elect Carlos Cordeiro as a Director of BHP Billiton Plc 2 - 0 (see votes)
4 Elect Carlos Cordeiro as Director Billiton Limited 4 - 0 (see votes)
5 Elect Gail de Planque as a Director of BHP Billiton Plc 3 - 0 (see votes)
6 Elect Gail de Planque as a Director of BHP Billiton Limited 4 - 0 (see votes)
7 Elect David Crawford as a Director of BHP Billiton Plc 4 - 0 (see votes)
8 Elect David Crawford as a Director of BHP Billiton Limited 4 - 0 (see votes)
9 Elect David Jenkins as a Director of BHP Billiton Plc 4 - 0 (see votes)
10 Elect David Jenkins as a Director of BHP Billiton Limited 4 - 0 (see votes)
11 Elect Mike Salomon as a Director of BHP Billiton Plc 4 - 0 (see votes)
12 Elect Mike Salomon as a Director of BHP Billiton Limited 4 - 0 (see votes)
13 Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration 2 - 0 (see votes)
14 Approve the Allotment of 531.85 Million Unissued Shares to Participants of the Group Incentive Schemes and Other Legacy Employee Share Schemes 2 - 0 (see votes)
15 Approve the Issuance of Up to 123.41 Million Shares 2 - 0 (see votes)
16 Authorize Share Repurchase Program 2 - 0 (see votes)
17 Approve Remuneration Report 2 - 0 (see votes)
18 Approve Stock Option Plan Grants to C W Goodyear, Executive Director 2 - 0 (see votes)
19 Approve Stock Option Plan Grants to Mike Salomon, Executive Director 2 - 0 (see votes)
20 Amend Articles of BHP Billiton Plc 2 - 0 (see votes)
21 Amend Articles of BHP Billiton Limited 2 - 0 (see votes)