Wizz Air Holdings Plc
Ticker: WIZZ
Møtedato: 27.07.2021
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Accept Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag 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 Avlønning av administrerende direktør | Ledelsens anbefalning For | Stemme Against |
| 3 | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Approve Omnibus Plan | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Approve Value Creation Plan Vote rationale: Other concern regarding effective boards or shareholder protection. Global Voting Guidelines | Ledelsens anbefalning For | Stemme Against |
| 6 | Forslag Re-elect William Franke as Director | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Re-elect Jozsef Varadi as Director | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag 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 Styremedlemmers tidsbruk | Ledelsens anbefalning For | Stemme Against |
| 9 | Forslag 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 Styremedlemmers tidsbruk | Ledelsens anbefalning For | Stemme Against |
| 10 | Forslag Re-elect Stephen Johnson as Director | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Re-elect Barry Eccleston as Director | Ledelsens anbefalning For | Stemme For |
| 12 | Forslag Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Ledelsens anbefalning For | Stemme For |
| 13 | Forslag Re-elect Andrew Broderick as Director | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Re-elect Charlotte Pedersen as Director | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Re-elect Charlotte Pedersen as Director (Independent Shareholder Vote) | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Elect Charlotte Andsager as Director | Ledelsens anbefalning For | Stemme For |
| 17 | Forslag Elect Charlotte Andsager as Director (Independent Shareholder Vote) | Ledelsens anbefalning For | Stemme For |
| 18 | Forslag Elect Enrique Dupuy de Lome Chavarri as Director | Ledelsens anbefalning For | Stemme For |
| 19 | Forslag Elect Enrique Dupuy de Lome Chavarri as Director (Independent Shareholder Vote) | Ledelsens anbefalning For | Stemme For |
| 20 | Forslag Elect Anthony Radev as Director | Ledelsens anbefalning For | Stemme For |
| 21 | Forslag Elect Anthony Radev as Director (Independent Shareholder Vote) | Ledelsens anbefalning For | Stemme For |
| 22 | Forslag Reappoint PricewaterhouseCoopers LLP as Auditors | Ledelsens anbefalning For | Stemme For |
| 23 | Forslag Authorise the Audit Committee to Fix Remuneration of Auditors | Ledelsens anbefalning For | Stemme For |
| 24 | Forslag Authorise Issue of Equity | Ledelsens anbefalning For | Stemme For |
| 25 | Forslag Authorise Issue of Equity without Pre-emptive Rights | Ledelsens anbefalning For | Stemme For |
| 26 | Forslag Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Ledelsens anbefalning For | Stemme 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:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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- Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
- Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
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