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8-K filed April 10, 2024, 7:59 PM ET ticker CUK CIK 0001125259

other confidence high sentiment neutral materiality 0.15

Carnival shareholders elect all 12 director nominees and approve all 9 proposals at 2024 annual meeting

CARNIVAL PLC

All 12 incumbent directors re-elected with strong support; Nelda J. Connors newly elected with 597.8M for.
Advisory votes on executive compensation (615.1M for) and Carnival plc Remuneration Report (616.9M for) passed.
Deloitte LLP/Deloitte & Touche LLP ratified as auditor with 830.4M for; auditor remuneration authority approved.
Authority to allot new shares (785.9M for), disapply pre-emption rights (810.1M for), and share buyback (827.5M for) all passed.

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 Receive the accounts and reports of the Directors and auditor of Carnival plc for the year ended November 30, 2023 at the 2024-04-05 meeting.

Outcome: passed
Meeting: 2024-04-05

Exact text from the filing

To receive the accounts and reports of the Directors and auditor of Carnival plc for the year ended November 30, 2023 827,165,577 2,812,738 8,442,972 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved Election of Directors at the 2024-04-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-05

Exact text from the filing

To re-elect Micky Arison as a director of Carnival Corporation and Carnival plc 609,201,360 26,253,109 1,313,785 201,653,034

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved Appoint Deloitte LLP as independent auditor for Carnival plc and ratify selection of Deloitte & Touche LLP for Carnival Corporation at the 2024-04-05 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-05

Exact text from the filing

To appoint Deloitte LLP as independent auditor for Carnival plc and to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for Carnival Corporation 830,351,973 4,791,658 3,277,656 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved Approve general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market at the 2024-04-05 meeting.

Outcome: passed
Meeting: 2024-04-05

Exact text from the filing

To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market 827,543,713 6,395,976 4,481,598 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved Non-binding advisory vote to approve executive compensation at the 2024-04-05 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-05

Exact text from the filing

To hold a (non-binding) advisory vote to approve executive compensation. 615,132,160 19,873,699 1,762,394 201,653,034

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved Authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditor of Carnival plc at the 2024-04-05 meeting.

Outcome: passed
Meeting: 2024-04-05

Exact text from the filing

To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditor of Carnival plc 828,617,609 5,840,565 3,963,113 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved Approve the Carnival plc 2024 Employee Share Plan at the 2024-04-05 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-04-05

Exact text from the filing

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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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved Approve disapplication of pre-emption rights in relation to allotment of new shares and sale of treasury shares by Carnival plc at the 2024-04-05 meeting.

Outcome: passed
Meeting: 2024-04-05

Exact text from the filing

To approve, subject to Proposal 18 passing, the disapplication of pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc 810,122,513 22,685,131 5,613,643 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved Approve authority for the allotment of new shares by Carnival plc at the 2024-04-05 meeting.

Outcome: passed
Meeting: 2024-04-05

Exact text from the filing

To approve the giving of authority for the allotment of new shares by Carnival plc 785,855,016 48,028,425 4,537,846 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARNIVAL PLC shareholders approved Non-binding advisory vote to approve the Carnival plc Directors’ Remuneration Report at the 2024-04-05 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-05

Exact text from the filing

To hold a (non-binding) advisory vote to approve the Carnival plc Directors’ Remuneration Report 616,873,377 17,759,162 2,135,714 201,653,034

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210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CARNIVAL PLC filing history →

Source: SEC EDGAR

accession 0000815097-24-000041

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