Royal Caribbean Cruise Lines 2008 Annual Report Download - page 74

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SHAREHOLDER INFORMATION
Royal Caribbean Cruises Ltd.
ANNUAL MEETING
The annual meeting will be held on May 27, 2009 at 9 a.m. at the
Hyatt Regency, 400 SE 2nd 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 trust-
worthiness. 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 June 8, 2008, our chief execu-
tive 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 executive officer and chief financial officer
have furnished certifications regarding the quality of our public disclosure.
These certifications are included as Exhibits 31.1, 31.2 and 32 of our
Form 10-K for the year ended December 31, 2008.
The Corporate Governance Listing Standards of the NYSE are avail-
able at http://www.nyse.com/regulation/nyse/1182508124422.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 report on Form 10-K,
quarterly financial reports, press releases and corporate governance
documents free of charge through our Investor Relations website
at www.rclinvestor.com or by contacting the Investor Relations
Department at our corporate headquarters.
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
6201 15th Avenue
Brooklyn, New York 11219
www.amstock.com
Design: www.crittgraham.com
The cover and narrative sections of this report are printed on FSC Certified
New Page Centura® Silk. The financial section is printed on Domtar Cougar®
Opaque. The Centura® Silk and the Cougar® Opaque both contain fiber from
well-managed, independently certified forests and have 10% recycled content.