ROYAL DUTCH SHELL PLC, LONDON
Proposal 1
THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 105 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2015, BE APPROVED
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
THAT GUY ELLIOTT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
THAT SIMON HENRY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 8
THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
THAT NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
THAT HANS WIJERS BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 15
THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2016
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 16
AUTHORITY TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 17
DISAPPLICATION OF PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 18
AUTHORITY TO PURCHASE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 19
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHELL WILL BECOME A RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS FROM FOSSIL FUELS IN RENEWABLE ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD IN CREATING A WORLD WITHOUT FOSSIL FUELS AND EXPECT A NEW STRATEGY WITHIN ONE YEAR
Caisse vote:
Against
Applicable policy or principle:
PR_12