DEFA14A 1 rcl4015761-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________

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.

 


     
                                                                                            

ROYAL CARIBBEAN CRUISES LTD.
1050 CARIBBEAN WAY
MIAMI, FL 33132-2096
ATTN: INVESTOR RELATIONS

Your Vote Counts!

ROYAL CARIBBEAN CRUISES LTD.

2022 Annual Meeting
Vote by June 1, 2022
11:59 PM ET
 
 
 
 
 
 
 

 
 
 
 
 
 
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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.

 
For complete information and to vote, visit www.ProxyVote.com  

Control #

                                                               
 

Smartphone users
Point your camera here and
vote without entering a
control number

            

Vote in Person at the Meeting*
June 2, 2022
9:00 A.M., Eastern Time

JW Marriott Marquis Miami
255 Biscayne Boulevard Way
Miami, Florida 33131

 
   

*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  

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
Recommends

   
1. Election of Directors
       

1a.

John F. Brock

For        

1b.

Richard D. Fain

For

1c.

 Stephen R. Howe, Jr.

For

1d.

 William L. Kimsey

For

1e.

 Michael O. Leavitt

For

1f.

 Jason T. Liberty

For

1g.

 Amy McPherson

For

1h.

 Maritza G. Montiel

For

1i.

 Ann S. Moore

For

1j.

 Eyal M. Ofer

For

1k.

 William K. Reilly

For

1l.

 Vagn O. Sørensen

For

1m.

 Donald Thompson

For

1n. Arne Alexander Wilhelmsen

For

2. Advisory approval of the Company’s compensation of its named executive officers.

For

3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022.

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.    
 






    

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

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