{"schema_version":"secwatch.filing_event.v1","accession":"0000815097-24-000041","form_type":"8-K","ticker":"CUK","cik":"0001125259","company_name":"CARNIVAL PLC","filed_at":"2024-04-10T23:59:59+00:00","discovered_at":"2026-05-14T18:03:17.370237+00:00","generated_at":"2026-06-04T00:17:36.121418+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Carnival shareholders elect all 12 director nominees and approve all 9 proposals at 2024 annual meeting","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000815097-24-000041","json":"https://secwatch.observer/filing/0000815097-24-000041.json","markdown":"https://secwatch.observer/filing/0000815097-24-000041.md","text":"https://secwatch.observer/filing/0000815097-24-000041.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1125259/000081509724000041/0000815097-24-000041-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/815097/000081509724000041/ccl-20240405.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-04T00:17:36.121418+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"03e30b6dc9ac49535af27b3bcf850d66fd10976a","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1125259/000081509724000041/0000815097-24-000041-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-05"}],"fact_type":"shareholder_vote"},{"claim_id":"2cfd4127b07debd78c5c816c107a0141d603021d","claim":"CARNIVAL PLC shareholders approved Election of Directors at the 2024-04-05 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1125259/000081509724000041/0000815097-24-000041-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-05"}],"fact_type":"shareholder_vote"},{"claim_id":"5131d360bba618520dd3de29f7502cfb7e7d2c4d","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1125259/000081509724000041/0000815097-24-000041-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-05"}],"fact_type":"shareholder_vote"},{"claim_id":"63fe20445c1234b52427414290319b4523763619","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1125259/000081509724000041/0000815097-24-000041-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-05"}],"fact_type":"shareholder_vote"},{"claim_id":"7424bd2c8aab91511dcddad618213b4dc514fdd5","claim":"CARNIVAL PLC shareholders approved Non-binding advisory vote to approve executive compensation at the 2024-04-05 meeting.","evidence_excerpt":"To hold a (non-binding) advisory vote to approve executive compensation. 615,132,160 19,873,699 1,762,394 201,653,034","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1125259/000081509724000041/0000815097-24-000041-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-05"}],"fact_type":"shareholder_vote"},{"claim_id":"7d4f8ca4502d6b810c18c763ef375260c563c0f8","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1125259/000081509724000041/0000815097-24-000041-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-05"}],"fact_type":"shareholder_vote"},{"claim_id":"bde6598531f7f5403d8d5c5149ac4f2e46fc032b","claim":"CARNIVAL PLC shareholders approved Approve the Carnival plc 2024 Employee Share Plan at the 2024-04-05 meeting.","evidence_excerpt":"To approve the Carnival plc 2024 Employee Share Plan 622,388,403 13,228,941 1,150,909 201,653,034","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1125259/000081509724000041/0000815097-24-000041-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-05"}],"fact_type":"shareholder_vote"},{"claim_id":"bff5068f08b395192d965b14fda0fc050a0c52ad","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1125259/000081509724000041/0000815097-24-000041-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-05"}],"fact_type":"shareholder_vote"},{"claim_id":"e5768b9f57b69cf8048ea2d2e34b5b15b1acae1a","claim":"CARNIVAL PLC shareholders approved Approve authority for the allotment of new shares by Carnival plc at the 2024-04-05 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1125259/000081509724000041/0000815097-24-000041-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-05"}],"fact_type":"shareholder_vote"},{"claim_id":"ee1cbadb866906cfbc7b11afbf5f3c8f037bc3ba","claim":"CARNIVAL PLC shareholders approved Non-binding advisory vote to approve the Carnival plc Directors’ Remuneration Report at the 2024-04-05 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1125259/000081509724000041/0000815097-24-000041-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-05"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}