SEC Filings

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


Table of Contents

LOGO

Carnival Place

3655 N.W. 87th Avenue

Miami, Florida 33178-2428

United States of America

 

 

NOTICE OF 2019 ANNUAL MEETING OF CARNIVAL

CORPORATION SHAREHOLDERS

 

 

When   Where

Tuesday, April 16, 2019

9:30 a.m., local time

 

Mandarin Oriental Hotel – Ballroom Entrance

66 Knightsbridge

London SW1X 7LA

United Kingdom

We are pleased to invite you to join our Board of Directors, senior leadership and other associates at Carnival Corporation’s 2019 Annual Meeting of Shareholders.

Items of Business

 

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.

 

3.

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

 

4.

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

 

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.

 

7.

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

 

8.

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

 

9.

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

 

10.

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

 

11.

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

 

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).

 

LOGO Carnival Corporation & plc 2019 Proxy Statement  

 

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