CARNIVAL CORPORATION Item 5.07 - Submission of Matters to a Vote of Security Holders. The annual meetings of shareholders ofCarnival Corporation and Carnival plc were held onApril 20, 2021 (the "Annual Meetings"). On all matters which came before the Annual Meetings, holders ofCarnival Corporation common stock and Carnival plc ordinary shares were entitled to one vote for each share held. Proxies for 694,388,982 shares entitled to vote were received in connection with the Annual Meetings. The matters which were submitted toCarnival Corporation and Carnival plc's shareholders for approval at the Annual Meetings and the tabulation of the final votes with respect to each such matter were as follows: Director Elections. Broker Proposal For Against Abstain Non-Votes 1. To re-elect Micky Arison as a
director of
and Carnival plc 486,674,702 29,178,010 1,659,553 176,876,717
2. To re-elect Sir Jonathon Band as
a director of Carnival
Corporation and Carnival plc 487,769,759 28,030,472
1,712,033 176,876,717
3. To re-elect Jason Glen Cahilly as
a director of Carnival
Corporation and Carnival plc 511,436,618 3,216,243
2,859,404 176,876,717
4. To re-elect Helen Deeble as a
director of
and Carnival plc 508,421,340 6,355,184 2,735,741 176,876,717
5. To re-elect Arnold W. Donald as a
director of
and Carnival plc 505,972,634 9,900,709 1,638,922 176,876,717
6. To elect Jeffrey J. Gearhart as a
director of
and Carnival plc 510,218,289 4,481,780 2,812,196 176,876,717
7. To re-elect Richard J. Glasier as
a director of Carnival
Corporation and Carnival plc 475,298,878 40,491,605
1,721,781 176,876,717
8. To re-elect Katie Lahey as a
director of
and Carnival plc 503,685,017 11,060,511 2,766,736 176,876,717
9. To re-elect Sir John Parker as a
director of
and Carnival plc 460,837,307 54,957,834 1,717,123 176,876,717
10. To re-elect Stuart Subotnick as a
director of
and Carnival plc 450,433,899 65,346,004 1,732,361 176,876,717
11. To re-elect Laura Weil as a
director of
and Carnival plc 480,214,523 35,616,848 1,680,893 176,876,717
12. To re-elect Randall J.
Weisenburger as a director of
Carnival Corporation and Carnival
plc 476,866,056 38,922,216 1,723,992 176,876,717
Other Matters.
13. To approve, on a (non-binding)
advisory basis, executive
compensation 463,375,416 50,700,481 3,436,367 176,876,717
14. To approve, on a (non-binding)
advisory basis, the Carnival plc
Directors' Remuneration Report 482,163,351 31,952,803 3,396,110 176,876,717
--------------------------------------------------------------------------------
Broker
Proposal For Against Abstain Non-Votes
15. 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 655,073,342 36,146,930 3,168,709 0
16. To authorize the Audit Committee
of Carnival plc to determine the
remuneration of the independent
auditors of Carnival plc 683,470,354 7,597,046 3,321,582 0
17. To receive the
reports of the Directors and
auditors of Carnival plc for the
year ended
12,220,873 0
18. To approve the giving of
authority for the allotment of
new shares by Carnival plc 655,968,292 34,742,151 3,678,539 0
19. To approve the disapplication of
pre-emption rights in relation to
the allotment of new shares by
Carnival plc 679,276,611 10,830,050 4,282,321 0
20. To approve a general authority
for Carnival plc to buy back
Carnival plc ordinary shares in
the open market 672,281,145 16,930,498 5,177,338 0
21. To approve the Amendment of the
Carnival Corporation 2020 Stock Plan 499,155,447 16,213,757 2,140,210 176,876,717
--------------------------------------------------------------------------------
© Edgar Online, source
