Wizz Air Holdings Plc

Ticker: WIZZ

Meeting date: 27/07/2021

Meeting type: Annual

Proposal Mgt rec Vote
Management proposals
1 Proposal Accept Financial Statements and Statutory Reports Mgt rec For Vote For
2 Proposal Approve Remuneration Policy Vote rationale: The board is responsible for attracting the right CEO and setting appropriate remuneration. A substantial proportion of annual remuneration should be provided as shares that are locked in for five to ten years, regardless of resignation or retirement. The board should provide transparency on total remuneration to avoid unacceptable outcomes. The board should ensure that all benefits have a clear business rationale. Pensionable income should constitute a minor part of total remuneration. Global Voting Guidelines CEO remuneration Mgt rec For Vote Against
3 Proposal Approve Remuneration Report Mgt rec For Vote For
4 Proposal Approve Omnibus Plan Mgt rec For Vote For
5 Proposal Approve Value Creation Plan Vote rationale: Other concern regarding effective boards or shareholder protection. Global Voting Guidelines Mgt rec For Vote Against
6 Proposal Re-elect William Franke as Director Mgt rec For Vote For
7 Proposal Re-elect Jozsef Varadi as Director Mgt rec For Vote For
8 Proposal Re-elect Simon Duffy as Director Vote rationale: Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings. Global Voting Guidelines Time commitment of board members Mgt rec For Vote Against
9 Proposal Re-elect Simon Duffy as Director (Independent Shareholder Vote) Vote rationale: Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings. Global Voting Guidelines Time commitment of board members Mgt rec For Vote Against
10 Proposal Re-elect Stephen Johnson as Director Mgt rec For Vote For
11 Proposal Re-elect Barry Eccleston as Director Mgt rec For Vote For
12 Proposal Re-elect Barry Eccleston as Director (Independent Shareholder Vote) Mgt rec For Vote For
13 Proposal Re-elect Andrew Broderick as Director Mgt rec For Vote For
14 Proposal Re-elect Charlotte Pedersen as Director Mgt rec For Vote For
15 Proposal Re-elect Charlotte Pedersen as Director (Independent Shareholder Vote) Mgt rec For Vote For
16 Proposal Elect Charlotte Andsager as Director Mgt rec For Vote For
17 Proposal Elect Charlotte Andsager as Director (Independent Shareholder Vote) Mgt rec For Vote For
18 Proposal Elect Enrique Dupuy de Lome Chavarri as Director Mgt rec For Vote For
19 Proposal Elect Enrique Dupuy de Lome Chavarri as Director (Independent Shareholder Vote) Mgt rec For Vote For
20 Proposal Elect Anthony Radev as Director Mgt rec For Vote For
21 Proposal Elect Anthony Radev as Director (Independent Shareholder Vote) Mgt rec For Vote For
22 Proposal Reappoint PricewaterhouseCoopers LLP as Auditors Mgt rec For Vote For
23 Proposal Authorise the Audit Committee to Fix Remuneration of Auditors Mgt rec For Vote For
24 Proposal Authorise Issue of Equity Mgt rec For Vote For
25 Proposal Authorise Issue of Equity without Pre-emptive Rights Mgt rec For Vote For
26 Proposal Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Mgt rec For Vote For

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

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