AMIE » Topics » To Be Held May 13, 2005

This excerpt taken from the AMIE DEF 14A filed Apr 13, 2005.

To Be Held May 13, 2005

 


 

NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the “Annual Meeting”) of Ambassadors International, Inc., a Delaware corporation (the “Company”), will be held at 10:15 a.m., local time, on May 13, 2005, at 1071 Camelback Street, Newport Beach, California 92660, for the following purposes:

 

1. To elect three (3) Class III directors to hold office for a three-year term and until their respective successors are elected and qualified.

 

2. To approve the adoption of the 2005 Incentive Award Plan.

 

3. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.

 

The Board of Directors has fixed the close of business on March 31, 2005, as the record date for the determination of stockholders entitled to notice of and to vote at the Annual Meeting and all adjourned meetings thereof.

 

By Order of the Board of Directors

 

LOGO

Brian R. Schaefgen

Corporate Secretary

 

Dated: April 13, 2005

 

PLEASE COMPLETE, DATE, SIGN AND RETURN THE ENCLOSED PROXY IN THE RETURN ENVELOPE FURNISHED FOR THAT PURPOSE AS PROMPTLY AS POSSIBLE, WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING. IF YOU LATER DESIRE TO REVOKE YOUR PROXY FOR ANY REASON, YOU MAY DO SO IN THE MANNER DESCRIBED IN THE ATTACHED PROXY STATEMENT.


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