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8-K filed April 26, 2023, 7:59 PM ET ticker CUK CIK 0001125259

other material confidence high sentiment neutral materiality 0.40

Carnival shareholders approve 2020 Stock Plan amendment, increasing authorized shares by 21.65M

CARNIVAL PLC

All 11 director nominees elected at April 21 annual meeting.
2020 Stock Plan amendment approved; total shares available for awards raised to 46.65 million.
Non-binding advisory vote on executive compensation passed; frequency set to annual.
Shareholders ratified PricewaterhouseCoopers as independent auditor for Carnival Corp and plc.
General authority granted for Carnival plc to buy back ordinary shares in open market.

item 5.07 item 5.02 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market at the 2023-04-21 meeting.

Outcome: passed
Meeting: 2023-04-21

Exact text from the filing

21. To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc at the 2023-04-21 meeting.

Outcome: passed
Meeting: 2023-04-21

Exact text from the filing

17. To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved Election of Directors at the 2023-04-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-21

Exact text from the filing

All of the nominees were elected at the Annual Meetings to serve as directors of Carnival Corporation and Carnival plc until the next annual meetings of shareholders.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved To approve the giving of authority for the allotment of new shares by Carnival plc at the 2023-04-21 meeting.

Outcome: passed
Meeting: 2023-04-21

Exact text from the filing

19. To approve the giving of authority for the allotment of new shares by Carnival plc

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Carnival Corporation at the 2023-04-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-21

Exact text from the filing

16. To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Carnival Corporation

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved To approve the Carnival plc Directors’ Remuneration Policy at the 2023-04-21 meeting.

Outcome: passed
Meeting: 2023-04-21

Exact text from the filing

15. To approve the Carnival plc Directors’ Remuneration Policy set out in Section B of Part II of the Carnival plc Directors’ Remuneration Report

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved To hold a (non-binding) advisory vote to approve the Carnival plc Directors’ Remuneration Report at the 2023-04-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-21

Exact text from the filing

14. To hold a (non-binding) advisory vote to approve the Carnival plc Directors’ Remuneration Report (other than the part containing the Carnival plc Directors’ Remuneration Policy set out in Section B of Part II of the Carnival plc Directors’ Remuneration Report)

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved To hold a (non-binding) advisory vote to approve executive compensation. at the 2023-04-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-21

Exact text from the filing

12. To hold a (non-binding) advisory vote to approve executive compensation.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved To hold a (non-binding) advisory vote on how frequently shareholders should vote to approve compensation of the Named Executive Officers at the 2023-04-21 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-21

Exact text from the filing

13. To hold a (non-binding) advisory vote on how frequently shareholders should vote to approve compensation of the Named Executive Officers

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved To receive the accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2022 at the 2023-04-21 meeting.

Outcome: passed
Meeting: 2023-04-21

Exact text from the filing

18. To receive the accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2022

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved To approve the disapplication of pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc at the 2023-04-21 meeting.

Outcome: passed
Meeting: 2023-04-21

Exact text from the filing

20. To approve the disapplication of pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved To approve the Amendment of the Carnival Corporation 2020 Stock Plan at the 2023-04-21 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-04-21

Exact text from the filing

22. To approve the Amendment of the Carnival Corporation 2020 Stock Plan

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Source: SEC EDGAR

accession 0000815097-23-000037

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