Using NZXplorer Governance StandardsCustomise

Proxy Advisory Report

NZXplorer Governance Standards v1.0.0
Air New Zealand (AIR)|Meeting: 26 September 2023

3

Vote FOR

0

Vote AGAINST

0

REFER

0

Flags Raised

Company Context

GRS Score

77.93/100 (Very Good)

Board Size

9 directors

Independence

78%

Gender Diversity

56% female

CEO Compensation

$4.2M

1-Year Return

-1021.1%

Auditor

Unknown

VQS

93/100

Resolution Recommendations (3)

Director Electionhigh confidence

To re-elect Dean Bracewell

FOR

No governance concerns identified based on available data.

No governance concerns identified
Actual result: 99.8% FORPassed
Director Electionhigh confidence

To re-elect Laurissa Cooney

FOR

No governance concerns identified based on available data.

No governance concerns identified
Actual result: 99.5% FORPassed
Director Electionhigh confidence

To re-elect Larry De Shon

FOR

No governance concerns identified based on available data.

No governance concerns identified
Actual result: 99.8% FORPassed

About this report

Recommendations generated by the NZXplorer Governance Standards (v1.0.0) rule engine. 34+ rules across 8 resolution categories evaluate board composition, remuneration practices, auditor independence, and capital management against configured governance thresholds.

Data sources: NZX company announcements, annual reports, AGM voting records, financial statements, and Notice of Meeting documents where available. Some data gaps may affect recommendation accuracy.

Important Notice

This report is automated governance analysis generated by a rules-based scoring methodology. It is not personalised financial advice, a recommendation to acquire or dispose of a financial product, or an investment recommendation within the meaning of the Financial Markets Conduct Act 2013 (NZ).

NZXplorer is not a Financial Advice Provider under the FMCA. Voting recommendations reflect the application of published governance standards to publicly available data and should not be relied upon as a substitute for professional advice. Shareholders should read the full Notice of Meeting and consult their own advisers before voting.

Methodology, thresholds, and data sources are disclosed in full. If you believe any data is incorrect, contact hello@nzxplorer.co.nz.

Data sourced from publicly available records. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.