HSBC HOLDINGS PLC
Proposal 1
TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO APPROVE THE DIRECTORS REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.A
TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.B
TO ELECT GEORGES ELHEDERY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.C
TO ELECT KALPANA MORPARIA AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.D
TO RE-ELECT RACHEL DUAN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.E
TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.F
TO RE-ELECT JAMES FORESE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.G
TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.H
TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.I
TO RE-ELECT EILEEN MURRAY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.J
TO RE-ELECT DAVID NISH AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.K
TO RE-ELECT NOEL QUINN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.L
TO RE-ELECT MARK E TUCKER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND BANK DEFINED BENEFIT PENSION SCHEME
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 17
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: STRATEGY REVIEW
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 18
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: DIVIDEND POLICY
Caisse vote:
Against
Applicable policy or principle:
PC_00