HSBC HOLDINGS PLC
Proposal 1
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO APPROVE THE DIRECTORS' REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3A
TO ELECT WEI SUN CHRISTIANSON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3B
TO RE-ELECT GERALDINE BUCKINGHAM AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3C
TO RE-ELECT RACHEL DUAN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3D
TO RE-ELECT GEORGES ELHEDERY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3E
TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3F
TO RE-ELECT JAMES FORESE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3G
TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3H
TO RE-ELECT MANVEEN (PAM) KAUR AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3I
TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3J
TO RE-ELECT KALPANA MORPARIA AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3K
TO RE-ELECT EILEEN MURRAY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3L
TO RE-ELECT BRENDAN NELSON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3M
TO RE-ELECT SWEE LIAN TEO AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 1
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 17
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND CLAWBACK CAMPAIGN 2
Caisse vote:
Against
Applicable policy or principle:
PDV_01