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CUK > SEC Filings for CUK > Form 8-K on 22-Apr-2014All Recent SEC Filings

Show all filings for CARNIVAL PLC

Form 8-K for CARNIVAL PLC


22-Apr-2014

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, 2014 (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 694,094,418 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.



                  Proposal                     For            Against          Abstain        Broker Non-Votes
1.   To re-elect Micky Arison as a
     director of Carnival Corporation
     and Carnival plc                       656,120,450       18,307,095       1,727,753             17,939,119
2    To re-elect Sir Jonathon Band as a
     director of Carnival Corporation
     and Carnival plc                       672,240,812        2,264,386       1,650,101             17,939,119
3.   To re-elect Arnold W. Donald as a
     director of Carnival Corporation
     and Carnival plc                       661,356,937       13,150,707       1,647,654             17,939,119
4.   To re-elect Richard J. Glasier as
     a director of Carnival Corporation
     and Carnival plc                       638,835,132       30,290,480       7,029,686             17,939,119
5.   To re-elect Debra Kelly-Ennis as a
     director of Carnival Corporation
     and Carnival plc                       670,767,589        3,733,480       1,654,230             17,939,119
6.   To re-elect Sir John Parker as a
     director of Carnival Corporation
     and Carnival plc                       641,454,476       30,022,728       4,678,093             17,939,119
7.   To re-elect Stuart Subotnick as a
     director of Carnival Corporation
     and Carnival plc                       634,869,446       39,233,912       2,051,939             17,939,119
8.   To re-elect Laura Weil as a
     director of Carnival Corporation
     and Carnival plc                       656,294,760       18,211,080       1,649,459             17,939,119
9.   To re-elect Randall J.
     Weisenburger as a director of
     Carnival Corporation and Carnival
     plc                                    642,516,585       31,981,311       1,657,402             17,939,119

Other Matters.



10.   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                      683,265,737         5,561,586       5,267,094           0
11.   To authorize the Audit Committee of
      Carnival plc to agree the
      remuneration of the independent
      auditors of Carnival plc                  690,834,016         2,085,738       1,174,663           0
12.   To receive the UK accounts and
      reports of the directors and auditors
      of Carnival plc for the year ended
      November 30, 2013                         688,733,200         2,890,514       2,470,703           0
13.   To approve the fiscal 2013
      compensation of the named executive
      officers of Carnival Corporation &
      plc                                       393,188,762       280,584,823       2,381,713       17,939,119
14.   To approve the Carnival plc
      Directors' Remuneration Report (other
      than the Carnival plc Directors'
      Remuneration Policy) for the year
      ended November 30, 2013                   405,369,699       286,487,491       2,237,227           0
15.   To approve the Carnival plc
      Directors' Remuneration Policy for
      the year ended November 30, 2013          428,274,528       263,568,780       2,251,109           0
16.   To approve the giving of authority
      for the allotment new shares by
      Carnival plc                              558,392,497       133,897,507       1,804,413           0
17.   To approve the disapplication of
      pre-emption rights in relation to the
      allotment of new shares by Carnival
      plc                                       679,168,870        12,239,018       2,686,530           0
18.   To approve a general authority for
      Carnival plc to buy back Carnival plc
      ordinary shares in the open market        687,318,287         2,881,601       3,894,529           0
19.   To approve the Carnival plc 2014
      Employee Share Plan                       659,992,601        14,202,732       1,959,966       17,939,119


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