Royal Caribbean Cruises Ltd DEFA14A, filed Apr 19, 2022
Royal Caribbean Cruises Ltd (RCL)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
_______________________
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
ROYAL CARIBBEAN CRUISES LTD.
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. | |
| ☐ | Fee paid previously with preliminary materials. | |
| ☐ | 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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ROYAL CARIBBEAN CRUISES LTD. |
Your Vote Counts! ROYAL CARIBBEAN CRUISES LTD. 2022 Annual Meeting
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You invested in ROYAL CARIBBEAN CRUISES LTD. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on June 2, 2022.
Get informed before you vote
View the Notice of Annual Meeting and Proxy Statement and Annual Report online OR you can receive a free paper or email
copy of the material(s) by requesting prior to May 19, 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.
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For complete information and to vote, visit www.ProxyVote.com | ||||
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Control # |
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Smartphone users |
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Vote in Person at the Meeting* JW Marriott Marquis Miami | ||
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*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.
| Vote at www.ProxyVote.com |
| THIS IS NOT A VOTABLE BALLOT | |
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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. |
| Voting Items |
Board | ||
| 1. | Election of Directors | ||
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1a. |
John F. Brock |
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For |
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1b. |
Richard D. Fain |
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For |
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1c. |
Stephen R. Howe, Jr. |
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For |
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1d. |
William L. Kimsey |
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For |
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1e. |
Michael O. Leavitt |
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For |
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1f. |
Jason T. Liberty |
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For |
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1g. |
Amy McPherson |
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For |
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1h. |
Maritza G. Montiel |
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For |
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1i. |
Ann S. Moore |
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For |
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1j. |
Eyal M. Ofer |
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For |
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1k. |
William K. Reilly |
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For |
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1l. |
Vagn O. Sørensen |
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For |
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1m. |
Donald Thompson |
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For |
| 1n. | Arne Alexander Wilhelmsen |
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For |
| 2. | Advisory approval of the Company’s compensation of its named executive officers. |
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For |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. |
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For |
| 4. | Approval of Amended and Restated 2008 Equity Incentive Plan. | |
For |
| NOTE: THE SHARES COVERED BY A PROPERLY EXECUTED PROXY WILL BE VOTED AS SPECIFIED THEREIN. IF NO SPECIFIC DIRECTIONS ARE MADE, THE SHARES WILL BE VOTED “FOR” THE ELECTION OF ALL LISTED NOMINEES AND “FOR” PROPOSALS 2, 3 AND 4. | |||
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D74578-P71659