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CUK > SEC Filings for CUK > Form 8-K on 23-Apr-2013All Recent SEC Filings

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Form 8-K for CARNIVAL PLC


23-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 - Submission of Matters to a Vote of Security Holders.

The annual meetings of shareholders of Carnival Corporation and Carnival plc were held on April 17, 2013 (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 682,394,740 shares entitled to vote were received in connection with the Annual Meetings.

The matters which were submitted to Carnival 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 Non-
      Proposal                                     For            Against          Abstain          Votes
1.    To re-elect Micky Arison as a
      director of Carnival Corporation and
      Carnival plc                              611,916,267       44,757,561       7,743,758       17,977,153
2     To re-elect Sir Jonathon Band as a
      director of Carnival Corporation and
      Carnival plc                              659,478,420        3,846,059       1,093,108       17,977,153
3.    To re-elect Arnold W. Donald as a
      director of Carnival Corporation and
      Carnival plc                              601,676,974       56,881,951       5,858,661       17,977,153
4.    To re-elect Pier Luigi Foschi as a
      director of Carnival Corporation and
      Carnival plc                              629,265,192       34,030,587       1,121,808       17,977,153
5.    To re-elect Howard S. Frank as a
      director of Carnival Corporation and
      Carnival plc                              631,510,981       31,809,564       1,097,042       17,977,153
6.    To re-elect Richard J. Glasier as a
      director of Carnival Corporation and
      Carnival plc                              613,967,548       44,923,997       5,526,042       17,977,153
7.    To re-elect Debra Kelly-Ennis as a
      director of Carnival Corporation and
      Carnival plc                              657,074,667        4,474,981       2,867,939       17,977,153
8.    To re-elect Sir John Parker as a
      director of Carnival Corporation and
      Carnival plc                              623,054,353       34,121,147       7,242,086       17,977,153
9.    To re-elect Stuart Subotnick as a
      director of Carnival Corporation and
      Carnival plc                              613,707,396       44,966,534       5,743,656       17,977,153
10.   To re-elect Laura Weil as a director
      of Carnival Corporation and Carnival
      plc                                       629,155,656       34,161,907       1,100,024       17,977,153
11.   To re-elect Randall J. Weisenburger
      as a director of Carnival Corporation
      and Carnival plc                          651,540,069       11,467,981       1,409,536       17,977,153

Other Matters.



12.   To re-appoint the UK firm of
      PricewaterhouseCoopers LLP as
      independent auditors of Carnival plc
      and to ratify the selection of the
      U.S. firm of PricewaterhouseCoopers
      LLP as the independent registered
      certified public accounting firm for
      Carnival Corporation                      675,253,957        6,514,068          626,715           0
13.   To authorize the Audit Committee of
      Carnival plc to agree the
      remuneration of the independent
      auditors of Carnival plc                  679,204,078        2,525,975          664,687           0
14.   To receive the UK accounts and
      reports of the directors and auditors
      of Carnival plc for the year ended
      November 30, 2012                         671,247,964        8,804,715        2,342,061           0
15.   To approve the fiscal 2012
      compensation of the named executive
      officers of Carnival Corporation &
      plc                                       607,549,280       44,507,254       12,361,053       17,977,153
16.   To approve the Directors'
      Remuneration Report of Carnival plc
      for the year ended November 30, 2012      632,456,414       36,255,898       13,682,428           0
17.   To approve the giving of authority
      for the allotment new shares by
      Carnival plc                              659,905,067       19,816,177        2,673,495           0
18.   To approve the disapplication of
      pre-emption rights in relation to the
      allotment of new shares by Carnival
      plc                                       677,013,011        3,740,840        1,640,889           0
19.   To approve a general authority for
      Carnival plc to buy back Carnival plc
      ordinary shares in the open market        676,576,938        2,062,840        3,754,962           0


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