NORWEGIAN CRUISE LINE HOLDINGS LTD. (NASDAQ:NCLH) Files An 8-K Submission of Matters to a Vote of Security Holders

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NORWEGIAN CRUISE LINE HOLDINGS LTD. (NASDAQ:NCLH) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security
Holders.

On May 25, 2017, Norwegian Cruise Line Holdings Ltd. (the
Company) held its annual general meeting of shareholders at the
Pullman Miami, 5800 Blue Lagoon Drive, Miami, Florida 33126 (the
Annual Meeting). At the Annual Meeting, the Companys shareholders
voted on three proposals, each of which is described in more
detail in the Companys definitive proxy statement filed with the
Securities and Exchange Commission on April 13, 2017 (the Proxy
Statement). There were 211,428,478 ordinary shares present at the
Annual Meeting in person or by proxy, which represented 92.78% of
the combined voting power of ordinary shares entitled to vote at
the Annual Meeting, and which constituted a quorum for the
transaction of business. Holders of the Companys ordinary shares
were entitled to one vote for each ordinary share held as of the
close of business on March 20, 2017.

The shareholders of the Company voted on the following proposals
at the Annual Meeting:

1. To elect three directors, each to serve until the 2020 annual
general meeting of shareholders and until his successor has been
elected and qualified, or until his earlier death, resignation or
removal.

2. To approve, on a non-binding, advisory basis, the compensation
of the Companys named executive officers as disclosed in the
Proxy Statement.

3. To ratify the appointment of PricewaterhouseCoopers LLP (PwC)
as the Companys independent registered certified public
accounting firm for the year ending December 31, 2017 and the
determination of PwCs remuneration by the Audit Committee of
Board of Directors (the Board) of the Company.

The voting results for each of these proposals are detailed
below.

1. Election of Directors

Nominee For Against Abstain Broker Non-Votes
David M. Abrams 189,599,844 17,165,071 198,341 4,465,222
John W. Chidsey 206,002,553 761,745 198,958 4,465,222
Russell W. Galbut 206,411,503 346,751 205,002 4,465,222

Each of the three nominees for director was elected to serve
until the 2020 annual general meeting of shareholders and until
his successor has been elected and qualified, or until his
earlier death, resignation or removal.

2. Advisory Vote on Executive
Compensation

For Against Abstain Broker Non-Votes
202,415,933 3,835,946 711,377 4,465,222

The shareholders approved, on a non-binding, advisory basis, the
compensation of the Companys named executive officers as
disclosed in the Proxy Statement.

3. Ratification of Appointment of
Independent Registered Certified Public Accounting Firm

For Against Abstain
210,777,601 256,127 394,750

There were no broker non-votes on this proposal.

The shareholders ratified the appointment of PwC as the Companys
independent registered certified public accounting firm for the
year ending December 31, 2017 and the determination of PwCs
remuneration by the Audit Committee of the Board.


About NORWEGIAN CRUISE LINE HOLDINGS LTD. (NASDAQ:NCLH)

Norwegian Cruise Line Holdings Ltd. (NCLH) is a global cruise company. The Company operates Norwegian Cruise Line, Oceania Cruises and Regent Seven Seas Cruises brands. Its brands offer itineraries to over 510 destinations around the world, including Europe, Asia, Australia, New Zealand, South America, Africa, Canada, Bermuda, Caribbean, Alaska and Hawaii with a combined fleet of approximately 20 ships with over 45,000 Berths. Its brands offer various features, amenities, and activities, including various accommodations, multiple dining venues, bars and lounges, spa, casino and retail shopping areas and various entertainment choices. Its Norwegian offers approximately 10 ships that have been purpose-built to deliver the Freestyle Cruising product. Its Oceania Cruises offers the cuisine at sea and destination experiences with destination-rich itineraries. Its Regent Seven Seas Cruises offers a cruise line, which provides amenities included in the cruise fare.

NORWEGIAN CRUISE LINE HOLDINGS LTD. (NASDAQ:NCLH) Recent Trading Information

NORWEGIAN CRUISE LINE HOLDINGS LTD. (NASDAQ:NCLH) closed its last trading session up +0.16 at 50.84 with 1,273,225 shares trading hands.