AGM/EGMApr 30, 2026, 07:32 AM
NCLH 2026 AGM Set for June 11; Key Proposals Include Director Elections, Plan Amendment
AI Summary
Norwegian Cruise Line Holdings Ltd. (NCLH) announced its 2026 Annual General Meeting (AGM) to be held on June 11, 2026. Shareholders will vote on the election of three Class I directors, advisory approval of named executive officer compensation, and the frequency of future Say-on-Pay votes, with the Board recommending an annual vote. Key proposals also include approving an amendment to the 2013 Performance Incentive Plan to increase available shares and ratifying PricewaterhouseCoopers LLP as the independent auditor for 2026. The Board recommends against a shareholder proposal for board declassification.
Key Highlights
- 2026 Annual General Meeting scheduled for June 11, 2026, at 9:00 a.m. ET.
- Shareholders to elect three Class I director nominees: Zillah Ellen Byng-Thorne, Alex Cruz, Linda P. Jojo.
- Board recommends "FOR" advisory approval of named executive officer compensation.
- Board recommends "1 YEAR" for the frequency of future Say-on-Pay votes.
- Approval sought for amendment to 2013 Performance Incentive Plan, increasing shares available.
- Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026.
- Board recommends "AGAINST" shareholder proposal on Board declassification.
- Record date for voting at the AGM is April 15, 2026.
Price Impact
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