SEC Filings

DEF 14A
CARNIVAL CORP filed this Form DEF 14A on 03/07/2019
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Table of Contents

LOGO

Poll Card Please bring this card with you to the meeting. Do NOT post this card to the Registrar. RESOLUTIONS For Against Abstain 1. To re-elect Micky Arison as a Director of Carnival Corporation and Carnival plc 2. To re-elect Sir Jonathon Band as a Director of Carnival Corporation and Carnival plc 3. To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and Carnival plc 4. To re-elect Helen Deeble as a Director of Carnival Corporation and Carnival plc 5. To re-elect Arnold W. Donald as a Director of Carnival Corporation and Carnival plc 6. To re-elect Richard J. Glasier as a Director of Carnival Corporation and Carnival plc 7. To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and Carnival plc 8. To elect Katie Lahey as a Director of Carnival Corporation and Carnival plc 9. To re-elect Sir John Parker as a Director of Carnival Corporation and Carnival plc 10. To re-elect Stuart Subotnick as a Director of Carnival Corporation and Carnival plc 11. To re-elect Laura Weil as a Director of Carnival Corporation and Carnival plc 12. To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and Carnival plc 13. To hold a (non-binding) advisory vote to approve executive compensation 14. To approve the Carnival plc Directors’ Remuneration Report 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 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) 17. To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2018 18. To approve the giving of authority for the allotment of new shares by Carnival plc 19. To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc 20. To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market Name Signature