SEC Filings

DEF 14A
CARNIVAL CORP filed this Form DEF 14A on 03/07/2019
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Annual General Meeting + + 2715-127-S VOTING ID TASK ID SHAREHOLDER REFERENCE NUMBER I/We, hereby appoint the Chairman of the meeting, or as my/our proxy to attend and vote on my/our behalf at the Annual General Meeting of Carnival plc (the Company) to be held on Tuesday, April 16, 2019 and at any adjournment of the meeting. I would like my proxy to vote on the resolutions proposed at the meeting as indicated on this proxy card. Please indicate your vote by marking the appropriate boxes in black ink like this X Proposal For Against Abstain Proposal For Against Abstain 1. To re-elect Micky Arison as a Director of 13. To hold a (non-binding) advisory vote to Carnival Corporation and Carnival plc approve executive compensation 2. To re-elect Sir Jonathon Band as a Director 14. To approve the Carnival plc Directors’ of Carnival Corporation and Carnival plc Remuneration Report 3. To re-elect Jason Glen Cahilly as a Director 15. To re-appoint the UK rm of of Carnival Corporation and Carnival plc PricewaterhouseCoopers LLP as independent auditors of Carnival plc and 4. To re-elect Helen Deeble as a Director of to ratify the selection of the U.S. rm of Carnival Corporation and Carnival plc PricewaterhouseCoopers LLP as the 5. To re-elect Arnold W. Donald as a Director independent registered public accounting of Carnival Corporation and Carnival plc rm of Carnival Corporation 6. To re-elect Richard J. Glasier as a Director 16. To authorize the Audit Committee of of Carnival Corporation and Carnival plc Carnival plc to determine the remuneration of the independent auditors of Carnival plc 7. To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and Carnival plc 17. To receive the UK accounts and reports of the Directors and auditors of Carnival plc 8. To elect Katie Lahey as a Director of for the year ended November 30, 2018 Carnival Corporation and Carnival plc 18. To approve the giving of authority for the 9. To re-elect Sir John Parker as a Director of allotment of new shares by Carnival plc Carnival Corporation and Carnival plc 19. To approve the disapplication of 10. To re-elect Stuart Subotnick as a Director of pre-emption rights in relation to the Carnival Corporation and Carnival allotment of new shares by Carnival plc 11. To re-elect Laura Weil as a Director of 20. To approve a general authority for Carnival Corporation and Carnival plc Carnival plc to buy back Carnival plc 12. To re-elect Randall J. Weisenburger as a ordinary shares in the open market Director of Carnival Corporation and Carnival plc *Please tick here if this proxy appointment is one of multiple appointments being made. Date Signature *For the appointment of more than one proxy, please refer to Note 2. This card should not be used for any comments, change of address, or other queries. Please send a separate instruction.