Past Meeting

BHP Billiton Limited (Formerly BHP Ltd.), Nov 27, 2008 Annual Meeting

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Proposals

1 Receive and Consider BHP Billiton Plc's Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 14 - 0 (see votes)
2 Receive and Consider BHP Billiton Ltd's Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 14 - 0 (see votes)
3 Elect Paul Anderson as Director of BHP Billiton Plc 15 - 0 (see votes)
4 Elect Paul Anderson as Director of BHP Billiton Ltd 14 - 0 (see votes)
5 Elect Don Argus as Director of BHP Billiton Plc 14 - 0 (see votes)
6 Elect Don Argus as Director of BHP Billiton Ltd 14 - 0 (see votes)
7 Elect John Buchanan as Director of BHP Billiton Plc 14 - 0 (see votes)
8 Elect John Buchanan as Director of BHP Billiton Ltd 14 - 0 (see votes)
9 Elect David Crawford as Director of BHP Billiton Plc 14 - 0 (see votes)
10 Elect David Crawford as Director of BHP Billiton Ltd 14 - 0 (see votes)
11 Elect Jacques Nasser as Director of BHP Billiton Plc 14 - 0 (see votes)
12 Elect Jacques Nasser as Director of BHP Billiton Ltd 14 - 0 (see votes)
13 Elect John Schubert as Director of BHP Billiton Plc 14 - 0 (see votes)
14 Elect John Schubert as Director of BHP Billiton Ltd 14 - 0 (see votes)
15 Elect Alan Boeckmann as Director of BHP Billiton Plc 14 - 0 (see votes)
16 Elect Alan Boeckmann as Director of BHP Billiton Ltd 14 - 0 (see votes)
17 Elect Stephen Mayne as Director of BHP Billiton Plc 0 - 14 (see votes)
18 Elect Stephen Mayne as Director of BHP Billiton Ltd 0 - 14 (see votes)
19 Elect David Morgan as Director of BHP Billiton Plc 14 - 0 (see votes)
20 Elect David Morgan as Director of BHP Billiton Ltd 14 - 0 (see votes)
21 Elect Keith Rumble as Director of BHP Billiton Plc 14 - 0 (see votes)
22 Elect Keith Rumble as Director of BHP Billiton Ltd 14 - 0 (see votes)
23 Approve KPMG Audit plc as Auditors of BHP Billiton Plc 13 - 1 (see votes)
24 Approve Issuance of 555.97 Million Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 13 - 1 (see votes)
25 Renew the Disapplication of Pre-Emption Rights in BHP Billiton Plc 14 - 0 (see votes)
26 Authorize Repurchase of Up To 223.11 Million Shares in BHP Billiton Plc 14 - 0 (see votes)
27i Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 14 - 0 (see votes)
27ii Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 14 - 0 (see votes)
27iii Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 14 - 0 (see votes)
27iv Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 14 - 0 (see votes)
27v Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 14 - 0 (see votes)
27vi Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 14 - 0 (see votes)
28 Approve Remuneration Report for the Financial Year Ended June 30, 2008 14 - 0 (see votes)
29 Approve Amendment to the Group Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount 13 - 1 (see votes)
30 Approve Grant of Approximately 49,594 Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 12 - 2 (see votes)
31 Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 14 - 0 (see votes)
32 Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 14 - 0 (see votes)
33 Approve Amendments to the Articles of Association of BHP Billiton Plc 14 - 0 (see votes)
34 Approve Amendments to the Constitution of BHP Billiton Ltd 14 - 0 (see votes)

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