DIAGEO PLC, LONDON
Proposal 1
REPORT AND ACCOUNTS 2016
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
DIRECTORS' REMUNERATION REPORT 2016
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
DECLARATION OF FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
RE-ELECTION OF PEGGY B BRUZELIUS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
RE-ELECTION OF LORD DAVIES AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
RE-ELECTION OF HO KWONPING AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
RE-ELECTION OF BETSY D HOLDEN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
RE-ELECTION OF FRANZ B HUMER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
RE-ELECTION OF NICOLA S MENDELSOHN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
RE-ELECTION OF IVAN MENEZES AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
RE-ELECTION OF PHILIP G SCOTT AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
RE-ELECTION OF ALAN JH STEWART AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
ELECTION OF JAVIER FERRAN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
ELECTION OF KATHRYN MIKELLS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15
ELECTION OF EMMA WALMSLEY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 16
RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 17
REMUNERATION OF AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 18
AUTHORITY TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 19
DISAPPLICATION OF PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 20
AUTHORITY TO PURCHASE OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 21
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU
Caisse vote:
For
Applicable policy or principle:
PR_13_03