The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | |||||||
Resolution | Resolution Type | For | Against | Proxy's Discretion | Total Available | Abstain | For | Against | Abstain* | Carried / Not Carried |
2 To elect Brandon Craig as a Director of BHP Group Limited | Ordinary | 3,189,824,052 99.58% | 1,823,550 0.05% | 12,079,964 0.37% | 3,203,727,566 | 4,224,510 | 3,264,022,409 99.94% | 1,841,410 0.06% | 4,229,395 | Carried |
3 To elect Mark Vassella as a Director of BHP Group Limited | Ordinary | 3,185,362,483 99.44% | 6,219,451 0.19% | 12,077,079 0.37% | 3,203,659,013 | 4,286,313 | 3,259,550,248 99.81% | 6,237,518 0.19% | 4,298,698 | Carried |
4 To re-elect Xiaoqun Clever-Steg as a Director of BHP Group Limited | Ordinary | 3,161,715,185 98.70% | 29,765,043 0.93% | 12,064,414 0.37% | 3,203,544,642 | 4,403,428 | 3,235,252,800 99.07% | 30,403,883 0.93% | 4,412,421 | Carried |
5 To re-elect Gary Goldberg as a Director of BHP Group Limited | Ordinary | 3,163,305,530 98.75% | 28,291,437 0.88% | 12,097,393 0.37% | 3,203,694,360 | 4,254,061 | 3,237,500,853 99.13% | 28,309,297 0.87% | 4,259,409 | Carried |
6 To re-elect Michelle Hinchliffe as a Director of BHP Group Limited | Ordinary | 2,944,035,582 92.08% | 241,357,221 7.55% | 12,094,258 0.37% | 3,197,487,061 | 10,461,026 | 3,017,313,604 92.57% | 242,289,065 7.43% | 10,466,556 | Carried |
7 To re-elect Don Lindsay as a Director of BHP Group Limited | Ordinary | 3,163,420,509 98.75% | 28,193,630 0.88% | 12,126,616 0.37% | 3,203,740,755 | 4,207,318 | 3,237,025,652 99.12% | 28,827,506 0.88% | 4,213,803 | Carried |
8 To re-elect Ross McEwan as a Director of BHP Group Limited | Ordinary | 3,108,833,435 97.31% | 73,712,850 2.31% | 12,152,776 0.38% | 3,194,699,061 | 13,249,028 | 3,182,354,789 97.71% | 74,460,062 2.29% | 13,254,376 | Carried |
9 To re-elect Christine O'Reilly as a Director of BHP Group Limited | Ordinary | 3,145,780,871 98.39% | 39,405,391 1.23% | 12,153,471 0.38% | 3,197,339,733 | 10,595,825 | 3,219,403,102 98.77% | 40,042,914 1.23% | 10,601,680 | Carried |
10 To re-elect Catherine Tanna as a Director of BHP Group Limited | Ordinary | 3,144,873,158 98.29% | 42,724,752 1.33% | 12,162,569 0.38% | 3,199,760,479 | 8,187,612 | 3,219,032,499 98.69% | 42,843,588 1.31% | 8,193,142 | Carried |
11 To re-elect Dion Weisler as a Director of BHP Group Limited | Ordinary | 3,167,207,553 98.87% | 24,175,935 0.75% | 12,248,853 0.38% | 3,203,632,341 | 4,318,157 | 3,241,507,236 99.26% | 24,193,795 0.74% | 4,362,105 | Carried |
12 To elect Stephen Mayne, an external candidate nominated for election, as a Director of BHP Group Limited | Ordinary | 23,209,864 0.73% | 3,137,805,354 98.90% | 11,825,066 0.37% | 3,172,840,284 | 35,109,460 | 23,267,539 0.72% | 3,210,753,955 99.28% | 36,045,823 | Not Carried |
13 Adoption of the Remuneration Report | Ordinary | 3,133,647,969 98.09% | 49,002,642 1.54% | 12,002,221 0.37% | 3,194,652,832 | 13,173,526 | 3,181,571,636 98.48% | 49,025,591 1.52% | 13,492,171 | Carried |
14 Approval of equity grants to the Chief Executive Officer | Ordinary | 3,168,905,498 98.97% | 21,163,296 0.66% | 11,938,423 0.37% | 3,202,007,217 | 5,941,902 | 3,217,017,795 99.34% | 21,224,704 0.66% | 5,987,727 | Carried |
15 Renewal of approval of potential leaving entitlements | Ordinary | 3,157,807,553 98.99% | 20,478,849 0.65% | 11,740,030 0.36% | 3,190,026,432 | 17,737,756 | 3,198,495,249 99.36% | 20,565,320 0.64% | 24,974,159 | Carried |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.