HSBC HOLDINGS PLC
Proposal 01
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 02
TO APPROVE THE DIRECTORS REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 03
TO APPROVE THE GROUP REMUNERATION COMMITTEE TO SET APPROPRIATE VARIABLE TO FIXED PAY RATIO(S) FOR MATERIAL RISK TAKERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04A
TO ELECT ANN GODBEHERE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04B
TO ELECT BRENDAN NELSON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04C
TO ELECT SWEE LIAN TEO AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04D
TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04E
TO RE-ELECT RACHEL DUAN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04F
TO RE-ELECT GEORGES ELHEDERY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04G
TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04H
TO RE-ELECT JAMES FORESE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04I
TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04J
TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04K
TO RE-ELECT KALPANA MORPARIA AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04L
TO RE-ELECT EILEEN MURRAY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04M
TO RE-ELECT NOEL QUINN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04N
TO RE-ELECT MARK E TUCKER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 05
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 06
TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 07
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 08
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 09
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN
Caisse vote:
Against
Applicable policy or principle:
PC_00