SEC Filings

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


Table of Contents

TABLE OF CONTENTS

 

LETTER TO SHAREHOLDERS FROM THE CHAIRMAN

     1  

VOTING INFORMATION

     2  

NOTICE OF 2019 ANNUAL MEETING OF CARNIVAL CORPORATION SHAREHOLDERS

     3  

NOTICE OF 2019 ANNUAL GENERAL MEETING OF CARNIVAL PLC SHAREHOLDERS

     6  

PROXY STATEMENT

     12  

GOVERNANCE

     13  

PROPOSALS 1-12 Election or Re-Election of Directors

     13  

Board and Committee Governance

     22  

Director Compensation

     28  

Related Person Transactions

     30  

SHARE OWNERSHIP

     32  

Share Ownership of Certain Beneficial Owners and Management

     32  

Section 16(a) Beneficial Ownership Reporting Compliance

     35  

COMPENSATION

     36  

PROPOSAL 13 Advisory (Non-Binding) Vote to Approve Executive Compensation

     36  

PROPOSAL 14 Approval of Carnival plc Directors’ Remuneration Report

     37  

Compensation Discussion and Analysis and Carnival plc Directors’ Remuneration Report – Part I

     37  

Report of the Compensation Committees

     55  

Compensation Committee Interlocks and Insider Participation

     55  

Compensation Tables

     56  

Potential Payments on Termination or Change of Control

     63  

CEO Pay Ratio

     67  

AUDIT MATTERS

     69  

Report of the Audit Committees

     69  

Independent Registered Public Accounting Firm

     70  

PROPOSALS 15  & 16 Re-Appointment and Remuneration of Independent Auditors of Carnival plc and Ratification of Independent Registered Public Accounting Firm of Carnival Corporation

     71  

OTHER PROPOSALS

     72  

PROPOSAL 17 Receipt of Accounts and Reports of Carnival plc

     72  

PROPOSALS 18 &19 Approval of the Grant of Authority to Allot New Carnival plc Shares and the Disapplication of Pre-Emption Rights Applicable to the Allotment of New Carnival plc Shares

     72  

PROPOSAL 20 General Authority to Buy Back Carnival plc Ordinary Shares

     74  

QUESTIONS AND ANSWERS

     76  

Questions Applicable to All Shareholders

     76  

Questions Specific to Shareholders of Carnival Corporation

     81  

Questions Specific to Shareholders of Carnival plc

     84  

ANNEX A Carnival plc Directors’ Report

     A-1  

ANNEX B Carnival plc Directors’ Remuneration Report – Part II

     B-1  

ANNEX C Carnival plc Corporate Governance Report

     C-1  

 

LOGO Carnival Corporation & plc 2019 Proxy Statement  

 

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