Carnival plc (LON:CCL) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07 Submission of Matters to a Vote of Security Holders.
The annual meetings of shareholders of Carnival Corporation and
Carnival plc were held on April5, 2017 (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
617,847,229 shares entitled to vote were received in connection
with the Annual Meetings.
The matters which were submitted to Carnival Corporation and
Carnival plcs 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.
| Proposal | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||
| 1. |
To re-elect Micky Arison as a director of Carnival |
580,459,516 | 9,673,412 | 1,449,313 | 26,261,748 | |||||||||||||||||
| 2. |
To re-elect Sir Jonathon Band as a director of Carnival |
589,803,676 | 313,597 | 1,465,068 | 26,261,748 | |||||||||||||||||
| 3. |
To elect Helen Deeble as a director of Carnival Corporation |
589,487,089 | 630,754 | 1,464,753 | 26,261,748 | |||||||||||||||||
| 4. |
To re-elect Arnold W. Donald as a director of Carnival |
578,773,393 | 11,345,696 | 1,463,087 | 26,261,748 | |||||||||||||||||
| 5. |
To re-elect Richard J. Glasier as a director of Carnival |
529,882,858 | 59,559,731 | 2,139,652 | 26,261,748 | |||||||||||||||||
| 6. |
To re-elect Debra Kelly-Ennis as a director of Carnival |
589,662,897 | 458,387 | 1,460,957 | 26,261,748 | |||||||||||||||||
| 7. |
To re-elect Sir John Parker as a director of Carnival |
528,289,519 | 61,810,093 | 1,482,629 | 26,261,748 | |||||||||||||||||
| 8. |
To re-elect Stuart Subotnick as a director of Carnival |
507,281,661 | 82,428,167 | 1,872,413 | 26,261,748 | |||||||||||||||||
| 9. |
To re-elect Laura Weil as a director of Carnival |
541,744,321 | 47,701,723 | 2,136,197 | 26,261,748 | |||||||||||||||||
| 10. |
To re-elect Randall J. Weisenburger as a director of |
550,689,745 | 39,422,806 | 1,469,690 | 26,261,748 | |||||||||||||||||
| Other Matters. | ||||||||||||||||||||||
| 11. |
To approve, on a (non-binding) advisory basis, executive |
525,165,383 | 64,711,892 | 1,681,980 | 26,261,748 | |||||||||||||||||
| 1 year | 2 Years | 3 Years | Abstain | Broker Non-Votes | ||||||||||||||||||
| 12. |
To approve, on a (non-binding) advisory basis, how |
569,379,104 | 650,491 | 19,879,374 | 1,653,298 | 26,261,748 |
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||||
| 13. |
To approve the Carnival plc Directors Remuneration Report |
524,218,820 | 65,529,493 | 1,834,168 | 26,261,748 | |||||||||||||||||
| 14. |
To approve the Carnival plc Directors Remuneration Policy |
525,332,257 | 65,654,329 | 595,895 | 26,261,748 | |||||||||||||||||
| 15. |
To re-appoint the UK firm of PricewaterhouseCoopers LLP as |
604,506,409 | 11,084,686 | 2,252,794 | ||||||||||||||||||
| 16. |
To authorize the Audit Committee of Carnival plc to agree |
615,545,491 | 1,875,812 | 422,586 | ||||||||||||||||||
| 17. |
To receive the UK accounts and reports of the Directors and |
613,079,027 | 2,620,827 | 2,144,035 | ||||||||||||||||||
| 18. |
To approve the giving of authority for the allotment new |
583,277,935 | 33,286,066 | 1,279,988 | ||||||||||||||||||
| 19. |
To approve the disapplication of pre-emption rights in |
611,694,177 | 4,289,836 | 1,859,976 | ||||||||||||||||||
| 20. |
To approve a general authority for Carnival plc to buy back |
613,335,303 | 3,470,106 | 1,041,820 |
In light of the voting results on Proposal 12 and other factors
considered by our Boards, our Boards have determined that
Carnival Corporation and Carnival plc will include an advisory
vote on executive compensation annually until the next required
vote on the frequency of such votes.
About Carnival plc (LON:CCL)
Carnival plc is a leisure travel company. The Company’s segments include North America, and Europe, and Australia & Asia (EAA). Its North America segment includes Carnival Cruise Lines, Princess Cruises (Princess), Holland America Line and Seabourn. Its EAA segment includes Costa Cruises (Costa), AIDA Cruises (AIDA), P&O Cruises (United Kingdom), P&O Cruises (Australia) and Cunard. The Company’s segment also includes Cruise Support, including its cruise port and related facilities located in Cozumel, Mexico; Grand Turk, Turks and Caicos Islands; Puerto Plata, Dominican Republic, and Roatan, Honduras. In addition to its cruise operations, it owns Holland America Princess Alaska Tours, a tour company in Alaska and the Canadian Yukon. The Company operates approximately 100 cruise ships within a portfolio of over 10 global, regional and national cruise brands that sell cruise products, services and vacation experiences in all the world’s vacation geographic areas. Carnival plc (LON:CCL) Recent Trading Information
Carnival plc (LON:CCL) closed its last trading session up +5.84 at 4,609.84 with 744,519 shares trading hands.
