Carnival Corporation & plc - Voting Results of 2024 Annual Meetings Of Shareholders
The annual meeting of shareholders of Carnival Corporation & plc were held on April 5, 2024 (the "Annual Meetings"). On all matters which came before the Annual Meetings, holders of Carnival Corporation common stock and Carnival plc ordinary shares were entitled to one vote for each share held. Proxies for 838,421,288 shares, representing 66.28% of shares entitled to vote at the Annual Meetings, were received in connection with the Annual Meetings.
The matters which were submitted to Carnival Corporation's and Carnival plc's shareholders for approval at the Annual Meetings and the tabulation of the votes with respect to each such matter were as follows:
Proposal | For | Against | Abstain | Broker Non-Votes | |
1. | To re-elect Micky Arison as a Director of Carnival Corporation and as a | 609,201,360 | 26,253,109 | 1,313,785 | 201,653,034 |
Director of Carnival plc. | |||||
2 | To re-elect Sir Jonathon Band as a Director of Carnival Corporation and | 611,997,409 | 22,568,935 | 2,201,910 | 201,653,034 |
as a Director of Carnival plc. | |||||
3. | To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and | 628,565,264 | 6,743,432 | 1,459,558 | 201,653,034 |
as a Director of Carnival plc. | |||||
4. | To elect Nelda J. Connors as a Director of Carnival Corporation and as a | 597,815,696 | 37,464,945 | 1,487,613 | 201,653,034 |
Director of Carnival plc. | |||||
5. | To re-elect Helen Deeble as a Director of Carnival Corporation and as a | 628,402,045 | 6,960,083 | 1,406,126 | 201,653,034 |
Director of Carnival plc. | |||||
6. | To re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and | 630,405,863 | 4,888,596 | 1,473,795 | 201,653,034 |
as a Director of Carnival plc. | |||||
7. | To re-elect Katie Lahey as a Director of Carnival Corporation and as a | 625,389,028 | 9,971,096 | 1,408,129 | 201,653,034 |
Director of Carnival plc. | |||||
8. | To re-elect Sara Mathew as a Director of Carnival Corporation and as a | 630,109,689 | 5,207,601 | 1,450,963 | 201,653,034 |
Director of Carnival plc. | |||||
9. | To re-elect Stuart Subotnick as a Director of Carnival Corporation and as | 597,597,072 | 37,686,172 | 1,485,009 | 201,653,034 |
a Director of Carnival plc. | |||||
10. | To re-elect Laura Weil as a Director of Carnival Corporation and as a | 605,953,167 | 29,392,742 | 1,422,344 | 201,653,034 |
Director of Carnival plc. | |||||
11 | To re-elect Josh Weinstein as a Director of Carnival Corporation and as | 622,256,537 | 13,089,551 | 1,422,166 | 201,653,034 |
a Director of Carnival plc. | |||||
12. | To re-elect Randy Weisenburger as a Director of Carnival Corporation | 597,520,738 | 37,798,385 | 1,449,131 | 201,653,034 |
and as a Director of Carnival plc. | |||||
13. | To hold a (non-binding) advisory vote to approve executive | 615,132,160 | 19,873,699 | 1,762,394 | 201,653,034 |
compensation. | |||||
14. | To hold a (non-binding) advisory vote to approve the Carnival plc | 616,873,377 | 17,759,162 | 2,135,714 | 201,653,034 |
Directors' Remuneration Report. | |||||
15. | To appoint Deloitte LLP as independent auditor of Carnival plc and to | ||||
ratify the selection of Deloitte & Touche LLP as the independent | 830,351,973 | 4,791,658 | 3,277,656 | 0 | |
registered public accounting firm of Carnival Corporation. | |||||
16. | To authorize the Audit Committee of Carnival plc to determine the | 828,617,609 | 5,840,565 | 3,963,113 | 0 |
remuneration of the independent auditor of Carnival plc. | |||||
17. | To receive the accounts and reports of the Directors and auditor of | 827,165,577 | 2,812,738 | 8,442,972 | 0 |
Carnival plc for the year ended November 30, 2023. | |||||
18. | To approve the giving of authority for the allotment of new shares by | 785,855,016 | 48,028,425 | 4,537,846 | 0 |
Carnival plc. | |||||
19. | To approve, subject to Proposal 18 passing, the disapplication of pre- | ||||
emption rights in relation to the allotment of new shares and sale of | 810,122,513 | 22,685,131 | 5,613,643 | 0 | |
treasury shares by Carnival plc. | |||||
20. | To approve a general authority for Carnival plc to buy back Carnival plc | 827,543,713 | 6,395,976 | 4,481,598 | 0 |
ordinary shares in the open market. | |||||
21. | To approve the Carnival plc 2024 Employee Share Plan. | 622,388,403 | 13,228,941 | 1,150,909 | 201,653,034 |
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Carnival Corporation published this content on 10 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 April 2024 15:04:04 UTC.