Logotype for Norwegian Cruise Line Holdings Ltd

Norwegian Cruise Line (NCLH) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Norwegian Cruise Line Holdings Ltd

Proxy filing summary

6 May, 2026

Executive summary

  • Supplement issued to clarify Proposal 6, which concerns a shareholder request to declassify the board of directors for the upcoming annual meeting on June 11, 2026.

  • Voting instructions updated for internet and telephone methods, with emphasis on the importance of shareholder participation.

  • Proxy materials and annual report are available online for shareholder review.

Voting matters and shareholder proposals

  • Shareholders will vote on the election of three Class I director nominees.

  • Advisory votes include approval of executive compensation and the frequency of future say-on-pay votes.

  • Proposal to amend the 2013 Performance Incentive Plan, increasing shares available for grant.

  • Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026 and approval of their remuneration.

  • Shareholder proposal requests declassification of the board, clarified in the supplement.

Board of directors and corporate governance

  • Board recommends voting for all director nominees and against the declassification proposal.

  • Proxy supplement clarifies the nature of the declassification proposal for transparency.

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