Diageo Plc
Proposal 1
REPORT AND ACCOUNTS 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
DIRECTORS' REMUNERATION REPORT 2017
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
DIRECTORS' REMUNERATION POLICY 2017
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 4
DECLARATION OF FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
RE-ELECTION OF PEGGY B BRUZELIUS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
RE-ELECTION OF LORD DAVIES AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 8
RE-ELECTION OF HO KWONPING AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
RE-ELECTION OF BETSY D HOLDEN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
RE-ELECTION OF NICOLA S MENDELSOHN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
RE-ELECTION OF IVAN MENEZES AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
RE-ELECTION OF KATHRYN MIKELLS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
RE-ELECTION OF ALAN JH STEWART AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 15
REMUNERATION OF AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_03
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 ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 19
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 20
ADOPTION OF THE DIAGEO 2017 SHARE VALUE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_09