UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF
THE SECURITIES EXCHANGE ACT OF 1934
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to §240.14a-12 |
Royal Caribbean Cruises 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 the appropriate box):
| x | No fee required. |
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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| (4) | Date Filed: |
ROYAL CARIBBEAN CRUISES LTD.
1050 Caribbean Way
Miami, Florida 33132
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
To our Shareholders:
Notice is hereby given that the Annual Meeting of Shareholders of Royal Caribbean Cruises Ltd. will be held at 9:00 A.M., Eastern Daylight Time, on Thursday, May 28, 2015 at the JW Marriott Marquis Miami, 255 Biscayne Boulevard Way, Miami, Florida, 33131, for the following purposes:
1. To elect eight directors to our Board of Directors, each for a one-year term expiring in 2016;
2. To hold an advisory vote to approve the compensation of our named executive officers;
3. To approve delisting the Company’s common stock from the Oslo Stock Exchange;
4. To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
5. To consider and act upon the shareholder proposal described in the Proxy Statement, if properly presented at the Annual Meeting; and
6. To transact such other business as may properly come before the meeting and any adjournment thereof.
The Board of Directors has fixed the close of business on March 30, 2015 as the record date for the determination of shareholders entitled to notice of and to vote at the meeting or any adjournment thereof. Each share of our common stock outstanding as of such date is entitled to vote at the Annual Meeting. At the close of business on March 30, 2015, 219,887,884 shares of our common stock were outstanding and entitled to vote. You may vote all of the shares owned by you as of the close of business on the record date.
For our shareholders with shares registered with the Norwegian Central Securities Depository (VPS), we will, same as last year, make the proxy materials for the Annual Meeting (including our Proxy Statement and Annual Report) available at our website at www.rclinvestor.com rather than mailing a full paper set of such materials. A shareholder is nonetheless entitled to request that the materials be sent to him or her free of charge, upon request to Investor Relations, 1050 Caribbean Way, Miami, Florida 33132, email: investorrelations@rccl.com. This process is very similar to the process we follow with our non-VPS shareholders and substantially reduces the costs associated with printing and distributing our proxy materials.
All shareholders are cordially invited to attend the Annual Meeting and vote your shares in person. Please note that you will need to provide proof of ownership by bringing either your proxy card or a copy of your brokerage statement showing your share ownership as of March 30, 2015. You may also vote your shares without attending the Annual Meeting by completing, signing, dating and returning the enclosed proxy card in accordance with the instructions set forth thereon.
Whether or not you expect to attend in person, you are urged to vote as soon as possible by mail so that your shares may be voted in accordance with your wishes. The giving of a proxy does not affect your right to revoke it later or vote your shares in person in the event you should attend the Annual Meeting.
| April 17, 2015 | Bradley H. Stein | |
| General Counsel and Secretary |