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Carnival logoCarnival CCL

Carnival Corporation and Carnival plc held their annual shareholder meetings on April 16, 2025, the company said, and received proxies for 967,256,171 shares entitled to vote. Common stock and ordinary shares each carried 1 vote per share held.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Carnival Corporation and Carnival plc held their annual shareholder meetings on April 16, 2025, the company said, and received proxies for 967,256,171 shares entitled to vote. Common stock and ordinary shares each carried 1 vote per share held.

  2. The company said all director nominees were elected to serve as directors of Carnival Corporation and Carnival plc until the next annual shareholder meetings. The re-election of Randy Weisenburger received 691,859,561 votes for and 99,773,063 against.

  3. Carnival tallied 775,986,288 votes for and 15,710,791 against the non-binding advisory vote on executive compensation. The approval of the Carnival plc Directors’ Remuneration Policy received 785,100,168 votes for and 6,816,641 against.

  4. Carnival said the appointment of Deloitte LLP as independent auditor of Carnival plc and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm passed, with 960,856,909 votes for and 3,929,409 against. The amendment to the Carnival Corporation 1993 Employee Stock Purchase Plan received 789,858,205 votes for and 2,395,436 against.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Annual Shareholder Meetings Held and Proxies Voted on April 16, 2025

Carnival Corporation and Carnival plc held their annual shareholder meetings on April 16, 2025, the company said, and received proxies for 967,256,171 shares entitled to vote. Common stock and ordinary shares each carried 1 vote per share held.

Source · Based on the filing body and exhibits

Re-election of 11 Directors Approved

The company said all director nominees were elected to serve as directors of Carnival Corporation and Carnival plc until the next annual shareholder meetings. The re-election of Randy Weisenburger received 691,859,561 votes for and 99,773,063 against.

Source · Based on the filing body and exhibits

Vote Results on Compensation Proposals

Carnival tallied 775,986,288 votes for and 15,710,791 against the non-binding advisory vote on executive compensation. The approval of the Carnival plc Directors’ Remuneration Policy received 785,100,168 votes for and 6,816,641 against.

Source · Based on the filing body and exhibits

Vote Results on Auditor Appointment and Stock Purchase Plan Amendment

Carnival said the appointment of Deloitte LLP as independent auditor of Carnival plc and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm passed, with 960,856,909 votes for and 3,929,409 against. The amendment to the Carnival Corporation 1993 Employee Stock Purchase Plan received 789,858,205 votes for and 2,395,436 against.

Source · Based on the filing body and exhibits

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

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.