Carnival said it held the annual meetings of shareholders of Carnival Corporation and Carnival plc on April 5, 2024. Holders of Carnival Corporation common stock and Carnival plc ordinary shares were entitled to one vote for each share, and proxies for 838,421,288 shares entitled to vote were received. Each ordinary share carried 1 votes.

1. 01

   Carnival said it held the annual meetings of shareholders of Carnival Corporation and Carnival plc on April 5, 2024. Holders of Carnival Corporation common stock and Carnival plc ordinary shares were entitled to one vote for each share, and proxies for 838,421,288 shares entitled to vote were received. Each ordinary share carried 1 votes.

2. 02

   The company said all of the director nominees were elected to serve until the next annual meetings of shareholders. Micky Arison received 609,201,360 votes for, 26,253,109 against and 1,313,785 abstentions.

3. 03

   The company said the non-binding advisory vote on executive compensation recorded 615,132,160 votes for, 19,873,699 against and 1,762,394 abstentions. The proposal to appoint Deloitte LLP and to ratify Deloitte & Touche LLP received 830,351,973 votes for and 4,791,658 against.

4. 04

   Carnival said the proposal giving the general authority for Carnival plc to buy back its ordinary shares in the open market received 827,543,713 votes for and 6,395,976 against. The Carnival plc 2024 Employee Share Plan received 622,388,403 votes for.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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