ROYAL DUTCH SHELL PLC
Proposal 1
RECEIPT OF ANNUAL REPORT & ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
APPROVAL OF DIRECTORS' REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 8
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
REAPPOINTMENT OF AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 15
REMUNERATION OF AUDITOR
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
AUTHORITY FOR SCRIP DIVIDEND SCHEME
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 20
AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 21
SHAREHOLDER PROPOSAL: APPROVE STRATEGIC RESILIENCE FOR 2035 AND BEYOND
Caisse vote:
For
Applicable policy or principle:
PR_13_01