RIO TINTO PLC
Proposal 1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVE REMUNERATION REPORT FOR UK LAW PURPOSES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
APPROVE INCREASE IN THE MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
ELECT DEAN VALLE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
ELECT SUSAN LLOYD-HURWITZ AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
ELECT MARTINA MERZ AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
ELECT JOC O'ROURKE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
RE-ELECT DOMINIC BARTON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
RE-ELECT PETER CUNNINGHAM AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
RE-ELECT SIMON HENRY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
RE-ELECT KAISA HIETALA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
RE-ELECT SAM LAIDLAW AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
RE-ELECT JENNIFER NASON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
RE-ELECT JAKOB STAUSHOLM AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
RE-ELECT NGAIRE WOODS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
RE-ELECT BEN WYATT AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
REAPPOINT KPMG LLP AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 20
AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 21
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 22
AMENDMENTS TO RIO TINTO LIMITED'S CONSTITUTION - APPROVAL OF AMENDMENTS THAT CONSTITUTE CLASS RIGHTS ACTIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 23
AUTHORISE ISSUE OF EQUITY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 24
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 25
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 26
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PC_00