Shareholders approve amended 2013 equity plan, increasing authorized shares by 2.63M

Norwegian Cruise Line Holdings Ltd.

Shareholders approved Restated 2013 Plan, increasing share cap from 39,375,106 to 42,009,006 shares.
Plan expiration extended from original date to February 20, 2033.
Class I directors David M. Abrams, Zillah Byng-Thorne, and Russell W. Galbut elected to serve until 2026.
Non-binding advisory vote on named executive officer compensation passed with ~62.8% of votes cast.
Ratification of PricewaterhouseCoopers LLP as auditor for FY 2023 approved by ~97.6% of votes cast.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Norwegian Cruise Line Holdings Ltd. shareholders approved To elect three directors, each to serve as Class I directors until the 2026 annual general meeting of shareholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. at the 2023-06-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

Nominee For Against Abstain Broker Non-Votes David M. Abrams 165,719,516 3,101,247 555,917 108,322,294 Zillah Byng-Thorne 166,699,217 2,111,086 566,377 108,322,294 Russell W. Galbut 144,008,544 24,852,447 515,689 108,322,294

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.5

Norwegian Cruise Line Holdings Ltd. shareholders approved To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC's remuneration by the Audit Committee of the Board. at the 2023-06-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC’s remuneration by the Audit Committee of the Board.

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

Norwegian Cruise Line Holdings Ltd. filing history →

Source: SEC EDGAR

accession 0001558370-23-011232

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