SEC Filings

DEF 14A
CARNIVAL CORP filed this Form DEF 14A on 03/07/2019
Entire Document
 


Table of Contents
          

LOGO

 

ATTN: DOREEN FURNARI

3655 N.W. 87TH AVENUE

MIAMI, FL 33178-2428

  

 

VOTE BY INTERNET - www.proxyvote.com

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

 

ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS

If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.

 

VOTE BY PHONE - 1-800-690-6903

Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions.

 

VOTE BY MAIL

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

          

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

  E55810-P17203                     KEEP THIS PORTION FOR YOUR RECORDS  

 

    DETACH AND RETURN THIS PORTION ONLY  

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

 

       CARNIVAL CORPORATION                                                        
                     
                            
 

The Boards of Directors unanimously recommend that you cast your vote “FOR” Proposals 1-20.

 

 

  For  

 

  Against  

 

  Abstain  

           
 

1.  To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.

 

               
 

2.  To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.

 

           

  For  

 

  Against  

 

  Abstain  

 

3.  To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.

 

         

14.  To approve the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).

 

     
 

4.  To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.

 

         

15.  To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation.

     
 

5.  To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.

 

               
 

6.  To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.

         

16.  To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies).

 

     
 

7.  To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.

         

17.  To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies).

 

     
 

8.  To elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.

         

18.  To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).

 

     
 

9.  To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.

         

19.  To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).

 

     
 

 

10.  To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.

 

 

 

 

 

 

 

   

20.  To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).

     
 

 

11.  To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.

 

 

 

 

 

 

   

 

21.  To transact such other business as may properly come before the meeting.

     
 

12.  To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.

 

               
 

13.  To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).

 

               
 

PERSONS WHO DO NOT INDICATE ATTENDANCE AT THE ANNUAL MEETING ON THIS PROXY CARD WILL BE REQUIRED TO PRESENT PROOF OF STOCK OWNERSHIP TO ATTEND.

 

         

Please indicate if you plan to attend this meeting.

 

 

Yes

 

 

No

   
      

(Please sign exactly as name appears above.)

 

                                     
                                      
  Signature [PLEASE SIGN WITHIN BOX]   Date           Signature (Joint Owners)   Date