Diageo Plc
Proposal 1
REPORT AND ACCOUNTS 2020
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
DIRECTORS' REMUNERATION REPORT 2020
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 3
DIRECTORS' REMUNERATION POLICY 2020
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 4
DECLARATION OF FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
ELECTION OF MELISSA BETHELL AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
RE-ELECTION OF IVAN MENEZES AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
RE-ELECTION OF KATHRYN MIKELLS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
RE-ELECTION OF ALAN STEWART AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 13
REMUNERATION OF AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 14
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 15
AUTHORITY TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 16
AMENDMENT OF THE DIAGEO 2001 SHARE INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 17
ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 18
ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 19
AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 20
DISAPPLICATION OF PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 21
AUTHORITY TO PURCHASE OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 22
REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 23
APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 24
2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT AND SHARE OWNERSHIP TRUST TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PR_09