| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3.a | Elect S A Catz as a director | For |
| 3.b | Elect V H C Cheng as a director | For |
| 3.c | Re-elect J D Coombe as a director | For |
| 3.d | Elect J L Durán as a director | For |
| 3.e | Re-elect D J Flint as a director | For |
| 3.f | Elect A A Flockart as a director | For |
| 3.g | Re-elect W K L Fung as a director | Abstain |
| 3.h | Elect S T Gulliver as a director | For |
| 3.i | Re-elect J W J Hughes-Hallett as a director | For |
| 3.j | Elect W S H Laidlaw as a director | For |
| 3.k | Elect N R N Murthy as a director | For |
| 3.l | Re-elect S W Newton as a director | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |
| 7 | Authorise Share Repurchase | Abstain |
| 8 | Amend Articles | For |
| 9 | Amend Articles at future date | For |
| 10 | Amend the rules of the HSBC Share Plan | Oppose |
