Royal Caribbean Cruise Lines 2007 Annual Report Download - page 44

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42
SHAREHOLDER INFORMATION continued
ANNUAL MEETING
The annual meeting will be held on Tuesday, May 13, 2008 at
9a.m. at the J.W. Marriott, 1109 Brickell Avenue in Miami, Florida.
CORPORATE GOVERNANCE
We are committed to act in the highest ethical manner and
to conduct our worldwide operations with honesty, fairness,
integrity and trustworthiness. We have adopted a Code of Business
Conduct and Ethics that applies to all of our employees.
The principal listing of our common stock is on the NYSE. We
adhere to the Corporate Governance Listing Standards of the NYSE,
which have been approved by the U.S. Securities and Exchange
Commission. We have adopted Corporate Governance Principles
which we believe comply with such listing standards. On July 2, 2007,
our chief executive officer submitted an annual certification to
the NYSE that stated he was not aware of any violation by us of the
NYSE Corporate Governance Listing Standards. Our chief execu-
tiveofficer and chief financial officer havefurnished certifications
regarding the quality of our public disclosure. These certifica-
tions are included as Exhibits 31.1, 31.2 and 32 of our annual report
on Form 10-K for the year ended December 31, 2007.
The Corporate Governance Listing Standards of the NYSE are avail-
able at www.nyse.com/regulation/listed/1101074752625.html. Our
Corporate Governance Principles and Code of Business Conduct
and Ethics are available at www.rclinvestor.com.
ADDITIONAL INFORMATION
You also may obtain copies of our annual reports, quarterly
financial reports, press releases and corporate governance
documents free of charge through our Investor Relations
website atwww.rclinvestor.com or by contacting the Investor
Relations Department at our corporate headquarters.
Design: www.crittgraham.com
CORPORATE OFFICE
Royal Caribbean Cruises Ltd.
1050 Caribbean Way
Miami, Florida 33132
(305) 539-6000
(305) 539-4440 – TDD
www.royalcaribbean.com
www.celebritycruises.com
www.azamaracruises.com
www.pullmantur.es
www.cdfcroisieresdefrance.com
www.rclinvestor.com
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM
PricewaterhouseCoopers LLP
1441 Brickell Avenue
Suite 1100
Miami, Florida 33131-2330
COMMON STOCK
Transfer Agent & Registrar
American Stock Transfer & Trust Company
10150 Mallard Creek Road
Suite 307
Charlotte, North Carolina 28288
www.amstock.com
The cover and narrative sections of this book are printed on elemental chlorine-
free Sappi McCoy®Silk which contains 10% post-consumer fiber. The financial
section of this book is printed on elemental chlorine-free Mohawk VIA®Smooth.
One hundred percent of the energy used to manufacture the Sappi McCoy®and
the Mohawk VIA® was generated with Green-e certified renewable energy.
cover and narrative stock contain 10% post-consumer fiber