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ROYAL CARIBBEAN CRUISES LTD — Proxy Solicitation & Information Statement 2010
Apr 9, 2010
29893_rns_2010-04-09_f361db82-7297-4a09-b2b5-e34094861187.html
Proxy Solicitation & Information Statement
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Notice of Annual Meeting of Shareholders and Proxy Statement
Notice is hereby given that the Annual Meeting of
Shareholders of Royal Caribbean Cruises Ltd.
(the "Company") will be held at 9:00 A.M. on
Thursday, May 20, 2010 at the JW Marriott, 1109
Brickell Avenue, Miami, Florida.
The Annual Meeting will be held for the following
purposes:
1. To elect four directors to the Company's
Board of Directors;
2. To approve an additional 6,000,000 shares
for issuance under the Company's 2008 Equity
Incentive Plan;
3. To ratify the selection of the Company's
principal independent auditor;
4. To vote on a shareholder proposal in the
accompanying proxy statement; and
5. 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 22, 2010 as the record date for
the determination of shareholders entitled to notice
of and to vote at the meeting or any adjournment
thereof.