SEC Filings

DEFA14A
CARNIVAL CORP filed this Form DEFA14A on 03/07/2019
Entire Document
 


                       Voting Items                             

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

 
  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).

  14.

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

 

  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 (in accordance with legal requirements applicable to UK companies).

 

  18.

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

 

  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).

 

  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).

 

  21.

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

 

 

 

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