AI English summary of an SEC filing — figures as filed
Norwegian Cruise Line Holdings NCLHThe company said it increased the number of ordinary shares that may be delivered under the Restated 2013 Plan by 3,000,000 shares, from 45,009,006 shares to 48,009,006 shares, and extended the plan's expiration date to February 6, 2035.
Key points
AI summaryThe company said it increased the number of ordinary shares that may be delivered under the Restated 2013 Plan by 3,000,000 shares, from 45,009,006 shares to 48,009,006 shares, and extended the plan's expiration date to February 6, 2035.
NCLH said shareholders approved the amendment to the 2013 Plan at its annual general meeting on June 12, 2025, with 265,050,268 votes for, 10,164,036 against and 733,320 abstentions. There were 77,229,832 broker non-votes.
The company said José E. Cil, Harry C. Curtis and Harry Sommer, all 3 nominees, were elected as Class III directors to serve until the 2028 annual general meeting of shareholders. They received 270,299,473, 259,645,560 and 272,708,947 votes for, respectively.
The company said the non-binding advisory vote on executive compensation received 266,135,358 votes for and 8,956,179 against. It also said shareholders approved the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2025 with 344,614,214 votes for.
Summary
AI-writtenAnalysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.
Amendment to 2013 Performance Incentive Plan Increases Share Limit
The company said it increased the number of ordinary shares that may be delivered under the Restated 2013 Plan by 3,000,000 shares, from 45,009,006 shares to 48,009,006 shares, and extended the plan's expiration date to February 6, 2035.
Source · Based on the filing body and exhibits
Shareholder Vote Results on Plan Amendment
NCLH said shareholders approved the amendment to the 2013 Plan at its annual general meeting on June 12, 2025, with 265,050,268 votes for, 10,164,036 against and 733,320 abstentions. There were 77,229,832 broker non-votes.
Source · Based on the filing body and exhibits
Election of 3 Class III Directors
The company said José E. Cil, Harry C. Curtis and Harry Sommer, all 3 nominees, were elected as Class III directors to serve until the 2028 annual general meeting of shareholders. They received 270,299,473, 259,645,560 and 272,708,947 votes for, respectively.
Source · Based on the filing body and exhibits
Advisory Vote on Executive Pay and PwC Appointment Approved
The company said the non-binding advisory vote on executive compensation received 266,135,358 votes for and 8,956,179 against. It also said shareholders approved the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2025 with 344,614,214 votes for.
Source · Based on the filing body and exhibits
AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.
Original filing
The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.
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