0000884887-11-000057.txt : 20110928 0000884887-11-000057.hdr.sgml : 20110928 20110928094648 ACCESSION NUMBER: 0000884887-11-000057 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110928 DATE AS OF CHANGE: 20110928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROYAL CARIBBEAN CRUISES LTD CENTRAL INDEX KEY: 0000884887 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 980081645 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11884 FILM NUMBER: 111110851 BUSINESS ADDRESS: STREET 1: 1050 CARIBBEAN WAY CITY: MIAMI STATE: FL ZIP: 33132 BUSINESS PHONE: 3055396000 MAIL ADDRESS: STREET 1: 1050 CARIBBEAN WAY CITY: MIAMI STATE: FL ZIP: 33132 FORMER COMPANY: FORMER CONFORMED NAME: RA HOLDINGS INC DATE OF NAME CHANGE: 19920424 8-K/A 1 form8ka20110524.htm Unassociated Document

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
 
 
FORM 8-K/A
(Amendment No. 1)
 
CURRENT REPORT
Pursuant To Section 13 or 15(d) of The Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported): May 24, 2011
 
ROYAL CARIBBEAN CRUISES LTD.
(Exact Name of Registrant as Specified in Charter)
 
   
Republic of Liberia
(State or Other Jurisdiction of Incorporation)
 
 
1-11884
98-0081645
(Commission File Number)
(IRS Employer Identification No.)
   
1050 Caribbean Way, Miami, Florida
33132
  (Address of Principal Executive Offices)
(Zip Code)
   
Registrant’s telephone number, including area code: 305-539-6000
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
         Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
         Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 
EXPLANATORY NOTE
 
We are filing this Amendment No. 1 to our Current Report on Form 8-K filed on May 27, 2011 for the sole purpose of disclosing the Company’s decision as to the frequency with which it will include advisory votes on executive compensation in future annual meeting proxy materials.
 
Item 5.07.    Submission of Matters to a Vote of Security Holders.
 
As previously reported, at our 2011 Annual Meeting of Shareholders, 66.8% of the votes cast voted, on an advisory basis, to hold future advisory votes on executive compensation on a triennial basis.  In addition, 96.1% of the votes cast voted, on an advisory basis, in favor of the compensation of our named executive officers. After consideration of the shareholder voting results, our Board of Directors has determined that we will hold at least triennial advisory votes on executive compensation.  However, the Board reserves the right to hold advisory votes on executive compensation more frequently than triennially if it believes that circumstances so warrant.

 

 


 
 
 

SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
   
ROYAL CARIBBEAN CRUISES LTD.
         
Date:
September 27, 2011
By:
/s/  Bradley H. Stein
   
Name:
Bradley H. Stein
Senior Vice President, General Counsel & Secretary
   
Title: