Shareholders approve 8.8M share increase in equity plan, extend term to 2036

Norwegian Cruise Line Holdings Ltd.

Plan share pool raised from 48,009,006 to 56,816,006 (increase of 8,807,000 shares).
Plan expiration extended to February 8, 2036; all director nominees elected with >247M votes each.
Say-on-pay approved, frequency set to annual; PwC ratified as auditor for FY 2026.
Non-binding shareholder proposal to declassify board approved with 235.8M votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Norwegian Cruise Line Holdings Ltd. shareholders approved Advisory vote on executive compensation (Say-on-Pay) at the 2026-06-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

2. Advisory Vote on Executive Compensation For Against Abstain Broker Non-Votes 233,387,448 38,145,401 647,169 91,672,477

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Norwegian Cruise Line Holdings Ltd. shareholders approved Approval of amendment to the 2013 Plan to increase share reserve at the 2026-06-11 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

4. Approval of Amendment to 2013 Plan For Against Abstain Broker Non-Votes 262,009,659 9,510,085 660,274 91,672,477

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Norwegian Cruise Line Holdings Ltd. shareholders approved Advisory vote on frequency of future Say-on-Pay votes at the 2026-06-11 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

3. Advisory Vote on the Frequency of Future Say-on-Pay Votes 1 Year 2 Years 3 Years Abstain 265,317,260 498,761 5,418,226 945,771

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Norwegian Cruise Line Holdings Ltd. shareholders approved Election of three Class I directors at the 2026-06-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

1. Election of Directors Nominee For Against Abstain Broker Non-Votes Zillah Ellen Byng-Thorne 247,005,384 24,111,797 1,062,837 91,672,477 Alex Cruz 267,945,117 3,693,105 541,796 91,672,477 Linda P. Jojo 258,428,913 12,948,760 802,345 91,672,477

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Norwegian Cruise Line Holdings Ltd. filing history →

Source: SEC EDGAR

accession 0001104659-26-074589

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