Norwegian Cruise Line shareholders approve 2013 plan increase and declassify board
At its June 11, 2026 annual meeting, shareholders approved an amended 2013 Performance Incentive Plan that adds 8,807,000 ordinary shares, raising the maximum to 56,816,006, and extends the plan's expiration to February 8, 2036. Shareholders also approved declassifying the board and chose annual say-on-pay votes, and they elected three Class I directors.
Key points
- Restated 2013 Plan adds 8,807,000 shares, for a new maximum of 56,816,006 shares, and extends expiration to February 8, 2036.
- Shareholders approved declassifying the Board; say-on-pay votes will occur annually (265,317,260 votes for one year).
- Zillah Ellen Byng-Thorne, Alex Cruz and Linda P. Jojo were elected as Class I directors until the 2029 annual meeting.
- Shareholders present held 79.25% of voting power; PwC was ratified as auditor for 2026 with 353,556,052 votes for.
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 1:17 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 16, 2026.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.