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Home / Companies / DIAGEO PLC / 28 Sep 2023

Meeting · year to 30 June 2024531 filers reporting

DIAGEO PLC: meeting of 28 Sep 2023

Votes reported on Form N-PX, item by item

531 Form N-PX filers reported votes at the DIAGEO PLC meeting of 28 Sep 2023. Their records fall into 12 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

10 nominees; 98.9% of reported votes for; 3 filers withheld from or voted against at least one nominee.

1,615 vote records from 111 filers. 1 of the 110 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

98.2% for0.9% against0.9% other0.9% against management111 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

501 vote records from 428 filers. 18 of the 405 filers that marked the item either way voted against management. 23 filers reported this item without a management mark.

89.5% for4.7% against5.8% other4.4% against management428 filers99.4% for0.2% against0.4% other0.3% against management14,036,811 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

327 vote records from 111 filers. 1 of the 110 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

0 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

98.2% for0.9% against0.9% other0.9% against management111 filers
4

SHAREHOLDER RIGHTS AND DEFENSESIssuer

SHAREHOLDER RIGHTS AND DEFENSES: management items

Management items in this category are shown together; filers word and number them differently.

14 vote records from 12 filers. 0 of the 11 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

83.3% for8.3% against8.3% other0.0% against management12 filers99.8% for0.2% against0.0% against management585,899 reported shares, counted once per item in this group
5

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

Management items in this category are shown together; filers word and number them differently.

596 vote records from 110 filers. 0 of the 109 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.3% for0.0% against2.7% other0.0% against management110 filers99.9% for0.1% against0.0% other0.1% against management179,428,790 reported shares, counted once per item in this group
6

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

471 vote records from 119 filers. 2 of the 116 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

94.1% for1.7% against4.2% other1.7% against management119 filers99.8% for0.2% against0.0% other0.2% against management135,870,808 reported shares, counted once per item in this group
7

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

447 vote records from 109 filers. 0 of the 108 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.2% for0.0% against2.8% other0.0% against management109 filers100.0% for0.0% against0.0% other0.0% against management134,509,626 reported shares, counted once per item in this group
8

HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEIssuer

HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE: management items

Management items in this category are shown together; filers word and number them differently.

18 vote records from 9 filers. 0 of the 9 filers that marked the item either way voted against management.

0.0% for0.0% against100.0% other0.0% against management9 filers50.0% for0.0% against50.0% other50.0% against management1,158,900 reported shares, counted once per item in this group
9

OTHER SOCIAL ISSUESIssuer

OTHER SOCIAL ISSUES: management items

Management items in this category are shown together; filers word and number them differently.

145 vote records from 97 filers. 1 of the 97 filers that marked the item either way voted against management.

97.9% for1.0% against1.0% other1.0% against management97 filers100.0% for0.0% against0.0% other0.0% against management44,663,219 reported shares, counted once per item in this group
10

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

94 vote records from 35 filers. 0 of the 35 filers that marked the item either way voted against management.

97.1% for0.0% against2.9% other0.0% against management35 filers100.0% for0.0% against0.0% against management2,075,679 reported shares, counted once per item in this group
11

SECTION 14A SAY-ON-PAY VOTESSecurity holder

Directors' remuneration report 2023

3 vote records from 3 filers. 1 of the 3 filers that marked the item either way voted against management.

66.7% for33.3% against33.3% against management3 filers3.4% for96.6% against96.6% against management17,000 reported shares
12

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

12 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management1 filers100.0% for0.0% against0.0% against management1,020 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
American CenturyForNo reportFor
Franklin TempletonForNo reportFor
InvescoForNo reportFor
Charles SchwabForNo reportFor
ProShares and ProFundsForNo reportFor
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganNo reportForNo report
Goldman SachsForNo reportFor
PGIM and PrudentialForNo reportFor
Jackson National fundsForForFor
SEIForNo reportFor
T. Rowe PriceForNo reportFor
ThriventNo reportForNo report
First TrustForNo reportFor
Russell InvestmentsForNo reportFor
Victory CapitalForNo reportFor
Brighthouse FundsForNo reportFor
Guggenheim and RydexForNo reportFor
BNY MellonForNo reportFor
Global XForNo reportFor
Federated HermesForNo reportFor
Hartford FundsForNo reportFor
AllspringForNo reportFor
MassMutualForForFor
Harbor FundsForForFor
Neuberger BermanForNo reportFor
American BeaconForNo reportFor
Natixis and Loomis SaylesNo reportForNo report
BairdNo reportForNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the DIAGEO PLC meeting?

531 Form N-PX filers reported votes at the meeting of 28 Sep 2023. On say-on-pay, 18 of 405 voted against management (4.4%). One proposal from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by DIAGEO PLC on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for DIAGEO PLC

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing DIAGEO PLC with a meeting date within three days of 28 Sep 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.