| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | To re-elect PB Bruzelius | For |
| 6 | To re-elect Lord Davies | For |
| 7 | To re-elect J Ferrán | For |
| 8 | To re-elect Ho KwonPing | For |
| 9 | To re-elect BD Holden | For |
| 10 | To re-elect NS Mendelsohn | For |
| 11 | To re-elect IM Menezes | For |
| 12 | To re-elect KA Mikells | For |
| 13 | To re-elect AJH Stewart | For |
| 14 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve Political Donations | Oppose |
| 20 | Approve the Diageo plc 2017 Share Value Plan | For |
