Carnival : 2024 Carnival Corporation & plc Voting Results

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