Additional Proxy Soliciting Materials (definitive) (defa14a)
28 Abril 2022 - 10:04AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF
THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT
NO.  )
Filed by the Registrant
x
Filed by a Party other than the
Registrant ¨
Check the appropriate box:
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Preliminary
Proxy Statement |
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Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2)) |
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Definitive
Proxy Statement |
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x |
Definitive
Additional Materials |
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Soliciting
Material under §240.14a-12 |
NORWEGIAN CRUISE LINE HOLDINGS LTD.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of filing fee (Check all boxes that apply):
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item
25(b) per Exchange Act Rules 14a-6(i)(1) and
0-11. |

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Your Vote Counts!
NORWEGIAN CRUISE LINE HOLDINGS LTD. 7665 CORPORATE CENTER DRIVE
MIAMI, FL 33126 You invested in NORWEGIAN CRUISE LINE HOLDINGS LTD.
and it’s time to vote! You have the right to vote on proposals
being presented at the Annual General Meeting. This is an important
notice regarding the availability of proxy material for the
shareholder meeting to be held on June 16, 2022. Get informed
before you vote View the Proxy Statement and 2021 Annual Report to
Shareholders online OR you can receive a free paper or email copy
of the material(s) by requesting prior to June 2, 2022. If you
would like to request a copy of the material(s) for this and/or
future shareholder meetings, you may (1) visit www.ProxyVote.com,
(2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include
your control number (indicated below) in the subject line. Unless
requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements
for meeting attendance. At the meeting, you will need to request a
ballot to vote these shares. Smartphone users Point your camera
here and vote without entering a control number V1.1 For complete
information and to vote, visit www.ProxyVote.com Control #
D82270-P71067 NORWEGIAN CRUISE LINE HOLDINGS LTD. 2022 Annual
General Meeting June 16, 2022 9:00 AM ET Pullman Miami 5800 Blue
Lagoon Drive Miami, Florida 33126 Vote in Person at the Meeting*
JUNE 16, 2022 9:00 AM ET Vote Before the Meeting at proxyvote.com
by June 15, 2022 11:59 PM ET
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THIS IS NOT A
VOTABLE BALLOT This is an overview of the proposals being presented
at the upcoming shareholder meeting. Please follow the instructions
on the reverse side to vote these important matters. Vote at
www.ProxyVote.com Prefer to receive an email instead? While voting
on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items Board Recommends D82271-P71067 Against 1. Election of
Class III Directors Nominees: 2. Approval, on a non-binding,
advisory basis, of the compensation of our named executive officers
1a. Frank J. Del Rio 3. Approval of an amendment to our 2013
Performance Incentive Plan (our “Plan”), including an increase in
the number of shares available for grant under our Plan 1b. Harry
C. Curtis 4. Ratification of the appointment of
PricewaterhouseCoopers LLP (“PwC”) as our independent registered
public accounting firm for the year ending December 31, 2022 and
the determination of PwC’s remuneration by our Audit Committee 5.
Approval of a shareholder proposal regarding retention of shares by
company executives For For For For For
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