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Past Meeting

HSBC HOLDINGS PLC, May 30, 2008 Annual Meeting

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Proposals

1 Accept Financial Statements and Statutory Reports 5 - 0 (see votes)
2 Approve Remuneration Report 3 - 2 (see votes)
3a Elect Safra Catz as Director 5 - 0 (see votes)
3b Elect Vincent Cheng as Director 5 - 0 (see votes)
3c Re-elect John Coombe as Director 5 - 0 (see votes)
3d Elect Jose Duran as Director 5 - 0 (see votes)
3e Re-elect Douglas Flint as Director 5 - 0 (see votes)
3f Elect Alexander Flockhart as Director 5 - 0 (see votes)
3g Re-elect Dr William Fung as Director 4 - 1 (see votes)
3h Elect Stuart Gulliver as Director 5 - 0 (see votes)
3i Re-elect James Hughes-Hallett as Director 4 - 1 (see votes)
3j Elect William Laidlaw as Director 5 - 0 (see votes)
3k Elect Narayana Murthy as Director 5 - 0 (see votes)
3l Re-elect Stewart Newton as Director 5 - 0 (see votes)
4 Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration 3 - 2 (see votes)
5 Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 5 - 0 (see votes)
6 Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 5 - 0 (see votes)
7 Authorise 1,186,700,000 Ordinary Shares for Market Purchase 5 - 0 (see votes)
8 Amend Articles of Association 4 - 1 (see votes)
9 With Effect From 1 October 2008, Amend Articles of Association Re: Directors' Conflicts of Interest 5 - 0 (see votes)
10 Amend HSBC Share Plan 5 - 0 (see votes)